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Handling Situations Where Regulation E and ACH Don't Align

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Category Audit Committee Members, Operational Risk Managers, Trainers, Branch Managers

Deadline: December 09, 2018 | Date: December 11, 2018

Venue/Country: Online, U.S.A

Updated: 2018-11-13 17:55:49 (GMT+9)

Call For Papers - CFP


This training program will review intent and focus of Regulation E and the ACH Rules.It will analyze situations where Regulation E and the ACH Rules do not align and help determine appropriate responses and procedures to manage risk and loss.

Why should you Attend

Interpretations 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 webinar will analyze areas where the two don't align and where one provides stronger protections and more obligations than the other so an institution's internal procedures are comprehensive enough to manage all obligations and avoid regulatory scrutiny.

Areas Covered in the Session


Error Resolution



Stop Payments


Revoked Authorization

Consumer vs.Business SECs

Recurring TEL


Learning 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 loss

Who Will Benefit

Frontline/Customer Service Personnel

Internal Auditors

Risk Officers

Director of Security

Compliance Professionals

Operational Risk Professionals

Audit Committee Members

Operational Risk Managers


Branch Managers

Speaker Profile

Rayleen M. Pirnie is the founder and owner of RP Payments Risk Consulting Services, LLC. based in Missouri. She is a nationally recognized payments risk and fraud expert who offers specialized consulting services, procedural and risk management reviews, and payments education.

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.