Survive 2013 – Everything ACH & Regulation E You Need to Know!
Part 2: Understanding Regulation E & the New Remittance Transfer Rule
Take the steps to ensure your compliance. Don’t miss your opportunity to get a jump on recent changes and those that will take place during 2013.
Since 1978, Regulation E (The Electronic Funds Transfer Act) has had more impact on consumer transactions than any other regulation in history. In 2012, the CFPB released its Final Remittance Rule amending the Electronic Funds Transfer Act (EFTA) and creating new consumer protections for remittance transfers sent by consumers to individuals and businesses abroad. It is imperative that you are aware of these changes as it will impact how you send remittances. You must also be aware of how Regulation E affects your ACH processing and understand the cost of non-compliance.
- The new remittance transfer rule
- Error resolutions procedures for EFT transactions
- Disclosure requirements
- Debit cards error dispute resolution.
Back office operations, compliance officers, auditors, branch managers, Treasury/cash management professionals, risk managers, CSRs and all others interested in gaining knowledge on ACH transactions and Regulation E.
Laurie Appelbaum, AAP is the managing director of Appel Enterprises. Laurie has over 11 years experience in the payments arena and has spoken at several industry related conferences. She has participated in many NACHA sponsored events and was the former chair of the Regional Payments Association Marketing Committee. She became an accredited ACH Professional in 2002 while Director of Education Services at SWACHA in Dallas.
ICB: Visit aba.com/icb/membercereview for instructions on self-reporting. Estimated credits: 2 hours CRCM. AAP: up to 2 hours credit.
Member price: $265.00 | Non member price $530.00
Member price: $280.00 | Non member price $560.00
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