Event Calendar

Thursday, October 22, 2020

Webinar - Legally Handling ATM & Debit Card Claims Under Regulation E

Start Date: 10/22/2020 1:00 PM MDT
End Date: 10/22/2020 2:30 PM MDT

United States 

Regulation E protects consumers from unauthorized ATM and debit card transactions, which imposes many responsibilities and liabilities on financial institutions. Fraud losses continue to increase from counterfeit ATM/debit cards and the unauthorized use of validly issued ATM/debit cards. Reg E is a complex set of rules and deadlines that must be followed when responding to accountholder claims. Did you know that the Reg E rules are different depending on whether an ATM/debit card or other access device was actually used in the transaction? This webinar will explain how to properly handle all types of unauthorized ATM/debit card claims and how to accurately calculate the amount, if any, that must be reimbursed to the accountholder.

Attendance certificate provided to self-report CE credits.