Gain a better understanding of disclosure requirements and the process of resolving errors if they occur.
In this course, for level setting, the basics of Regulation E will be covered, including some basic definitions, such as consumer account and access device. As a financial institution, you have responsibilities and liabilities under Regulation E for your consumer accounts when it comes to disclosures. This material will discuss disclosure requirements in detail, including the error resolution process disclosure requirement.
Learning Objectives
- You will be able to recognize the definition of regulation E.
- You will be able to differentiate between what is and is not covered in regulation E.
- You will be able to identify statement and notice requirements.
- You will be able to recognize consumer and financial institution obligations and responsibilities, stop payments and error resolution practices.
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Why Lorman?
Over 37 years and 1.4 million customers worth of experience providing continuing education. Our passion is providing you world-class training to help you succeed in business and as a professional.
Agenda
Regulation E Defined
- Terms Defining Types of Accounts
Disclosure Requirements
- Statement and Notice Requirements
- Consumer Liabilities and Responsibilities
- FI Obligations and Responsibilities
- Stop Payments
- Error Resolution
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Credit
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Why Lorman?
Over 37 years and 1.4 million customers worth of experience providing continuing education. Our passion is providing you world-class training to help you succeed in business and as a professional.
Credits
OnDemand Course
This course was last revised on April 6, 2023.
Call 1-866-352-9540 for further credit information.
CPE/NASBA - QAS Self Study 1.8 including Specialized Knowledge 1.8
- Noggin Guru, Inc. dba Lorman Education Services and BankersHub is registered with the National Association of State Boards of Accountancy (NASBA) as a QAS Self Study sponsor of continuing professional education on the National Registry of CPE Sponsors. State boards of accountancy have final authority on the acceptance of individual courses for CPE credit. Complaints regarding registered sponsors may be submitted to the National Registry of CPE Sponsors through its web site: www.nasbaregistry.org. For more information regarding administrative policies such as complaint and refund, please contact our offices at 866-352-9539. CPE Credit: Maximum Credit Hours: 1.8 each session (based on a 50 minute credit hour). You must attend at least 50 minutes to obtain credit. Field of Study: Specialized Knowledge for 1.8 hours. Prerequisite: . Level of Knowledge: Intermediate. Teaching Method: Seminar/Lecture. Advance Preparation: None. Delivery Method: QAS Self Study. Please refer to the information in this advertisement for outline, course content and objectives. Upon completion of this course, you will receive a certificate of attendance. Final approval of a course for CPE credit belongs with each state's regulatory board.
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Why Lorman?
Over 37 years and 1.4 million customers worth of experience providing continuing education. Our passion is providing you world-class training to help you succeed in business and as a professional.
Faculty
Donna K. Olheiser, AAP
Dynamic Mastership, LLC
- Vice President of Education Services and Founder of Dynamic Mastership, LLC
- Holds the Accredited ACH Professional (AAP) designation (achieved in 2004)
- Enthusiastic and energetic Certified Master Trainer with over 15 years of training experience; she has designed and facilitated over 100 training sessions each year, with her expertise being the rules for companies and financial institutions when processing electronic (specifically ACH) payments, then scheduling the events to facilitate and deliver the material through a variety of venues (webinars, teleseminars, in-person workshops, including regional and national conferences)
- Her extensive knowledge, enthusiasm, and passion for transferring payment processing knowledge using the adult learning theory is remarkable and has helped many payment professionals perform daily operational tasks, including exception processing (including Reg E error resolution) while remaining compliant with the NACHA Operating Rules; her ability to engage the learner through the entire training event helps the adult learner apply what they’ve learned during and after each training session
- Over 24 years of experience in the financial services industry, which includes nine years of experience as the education service director at a Regional Payments Association (RPA), where she managed and facilitated the entire education program for nearly 800 financial institution members
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Why Lorman?
Over 37 years and 1.4 million customers worth of experience providing continuing education. Our passion is providing you world-class training to help you succeed in business and as a professional.
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