Regulation E Vs. The ACH Rules
View: 14
Website http://bit.ly/2f05ufx |
Edit Freely
Category aap training;ach compliance
Deadline: September 12, 2017 | Date: September 12, 2017
Venue/Country: NY, U.S.A
Updated: 2017-08-01 19:27:41 (GMT+9)
Call For Papers - CFP
Key Take AwayThis session explores areas where the Regulation E and the ACH Rules don’t always align and provides handling recommendations.OverviewFinancial institutions often find themselves in a position of trying to determine appropriate actions when Regulation E and the ACH Rules don’t align or appear contradictory. This could put an institution in compliance with one and out of compliance with the other.Why Should You AttendInterpretations of Federal Regulation E, known as the consumer protection regulation, change and those changes sometimes places stress on financial institutions who are trying to apply the regulation to daily ACH processing and returns. This ACH compliance webinar analyzes areas where the two don’t align and where one provides stronger protections and more obligations than the other so an institutions’ internal procedures are comprehensive enough to manage all obligations and avoid regulatory scrutiny.Areas Covered In This Webinar• Terminology• Error Resolution• Documentation• Statements• Stop Payments• Unauthorized debit• Revoked Authorization• Consumer vs. Business SEC’s• Recurring TEL• Responsibility / liabilityLearning Objectives• Review intent and focus of Regulation E• Review intent and focus of the ACH Rules• Analyze situations where Regulation E and the ACH Rules do not align• Determine appropriate responses and procedures to manage risk and lossWho Will Benefit• Financial institutionsPositions:• Operations• Frontline / Customer Service personnel • Internal Auditors• Risk Officers • Director of Security• Compliance Professionals• Operational Risk professionals• CFO / Finance Professionals• Audit Committee Members• Operations Risk Managers• Departmental Managers• Information Security• Information Technology• Fraud Investigators• Trainers • Branch managersFor more detail please click on this below link:http://bit.ly/2f05ufxEmail: referralsatozcompliance.comToll Free: +1- 844-414-1400Tel: +1-516-900-5509Fax: +1-516-300-1584
Keywords: Accepted papers list. Acceptance Rate. EI Compendex. Engineering Index. ISTP index. ISI index. Impact Factor.
Disclaimer: ourGlocal is an open academical resource system, which anyone can edit or update. Usually, journal information updated by us, journal managers or others. So the information is old or wrong now. Specially, impact factor is changing every year. Even it was correct when updated, it may have been changed now. So please go to Thomson Reuters to confirm latest value about Journal impact factor.