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BEGIN:VEVENT
UID:20260526T062457Z - 99837@ampp184
DTSTART;TZID=America/New_York:20250806T140000
DTEND;TZID=America/New_York:20250806T153000
CREATED:20260526T062457Z
DESCRIPTION:<a href="https://www.neachgroup.com/event/sticky-situations-reg
 -e-compliance-tips-part-2-13/register">Sticky Situations: Reg E Compliance
  Tips Part 2</a>\nThree-Part Series Consumer protection is an important as
 pect of every institution’s daily operations and Regulation E continues 
 to become more complex every year. As a result\, institutions are often fa
 ced with “sticky situations” while they attempt to balance payment rul
 es with federal consumer protection requirements. An improper balance can 
 lead to non-compliance of federal law. The sessions in this 3-part series 
 will help attendees uncover many of the most common non-compliance issues\
 , positioning the institution for stronger compliance to reduce exposure t
 o risk and financial losses. Additionally\, the speakers will cover any ch
 anges to the regulations’ interpretations and/or compliance expectations
  issued prior to each event date. Sticky Situations: Reg E Compliance Tips
  Part 2 In the final session of the three-part series\, we’ll take a dee
 per dive into EFT consumer dispute investigations. Attendees will investig
 ate cases and assign appropriate provisions of not only Regulation E to ea
 ch component of the case\, but also payment rules including debit card\, A
 CH\, and faster payments networks. In this advanced\, interactive session\
 , attendees will: Investigate cases to determine the applicable compliance
  requirements of the Regulation. Solve issues presented by the lack of ali
 gnment of the Regulation and payment rules. Develop an internal action ite
 ms list to increase compliance and reduce exposure. Course Prerequisite: A
 ttendees should have a solid working knowledge of Regulation E and dispute
  handling procedures at your institution prior to attending these sessions
 . We encourage attending Unauthorized EFTs and Regulation E prior attendin
 g Sticky Situations 1 or 2.
DTSTAMP:20260526T062457Z
SUMMARY:Sticky Situations: Reg E Compliance Tips Part 2
X-ALT-DESC;FMTTYPE=text/html:<a href="https://www.neachgroup.com/event/stic
 ky-situations-reg-e-compliance-tips-part-2-13/register">Sticky Situations:
  Reg E Compliance Tips Part 2</a>\nThree-Part Series Consumer protection i
 s an important aspect of every institution’s daily operations and Regula
 tion E continues to become more complex every year. As a result\, institut
 ions are often faced with “sticky situations” while they attempt to ba
 lance payment rules with federal consumer protection requirements. An impr
 oper balance can lead to non-compliance of federal law. The sessions in th
 is 3-part series will help attendees uncover many of the most common non-c
 ompliance issues\, positioning the institution for stronger compliance to 
 reduce exposure to risk and financial losses. Additionally\, the speakers 
 will cover any changes to the regulations’ interpretations and/or compli
 ance expectations issued prior to each event date. Sticky Situations: Reg 
 E Compliance Tips Part 2 In the final session of the three-part series\, w
 e’ll take a deeper dive into EFT consumer dispute investigations. Attend
 ees will investigate cases and assign appropriate provisions of not only R
 egulation E to each component of the case\, but also payment rules includi
 ng debit card\, ACH\, and faster payments networks. In this advanced\, int
 eractive session\, attendees will: Investigate cases to determine the appl
 icable compliance requirements of the Regulation. Solve issues presented b
 y the lack of alignment of the Regulation and payment rules. Develop an in
 ternal action items list to increase compliance and reduce exposure. Cours
 e Prerequisite: Attendees should have a solid working knowledge of Regulat
 ion E and dispute handling procedures at your institution prior to attendi
 ng these sessions. We encourage attending Unauthorized EFTs and Regulation
  E prior attending Sticky Situations 1 or 2.
END:VEVENT
END:VCALENDAR