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BEGIN:VEVENT
UID:20260526T071358Z - 61490@ampp184
DTSTART;TZID=America/New_York:20250326T140000
DTEND;TZID=America/New_York:20251231T153000
CREATED:20260526T071358Z
DESCRIPTION:<a href="https://www.neachgroup.com/event/finding-the-balance-u
 nauthorized-efts-and-regulation-e-21/register">Finding the Balance: Unauth
 orized EFTs and Regulation E</a>\nThis event has already concluded. Regist
 ering now will grant you access to the on-demand recording\, available unt
 il December 31\, 2025. Three-Part Series Consumer protection is an importa
 nt aspect of every institution’s daily operations and Regulation E conti
 nues to become more complex every year. As a result\, institutions are oft
 en faced with “sticky situations” while they attempt to balance paymen
 t rules with federal consumer protection requirements. An improper balance
  can lead to non-compliance of federal law. The sessions in this 3-part se
 ries will help attendees uncover many of the most common non-compliance is
 sues\, positioning the institution for stronger compliance to reduce expos
 ure to risk and financial losses. Additionally\, the speakers will cover a
 ny changes to the regulations’ interpretations and/or compliance expecta
 tions issued prior to each event date. Finding the Balance: Unauthorized E
 FTs and Regulation E Regulation E establishes the minimum standards a fina
 ncial institution must follow when resolving consumer claims of unauthoriz
 ed Electronic Fund Transfers (EFTs). Using Regulation E and common financi
 al institution questions as a guide\, this course dives into critical comp
 onents of an institution's obligations for consumer claims of unauthorized
  ACH debits and debit card transactions. In this interactive\, basic sessi
 on\, attendees will: Examine provisions of Regulation E applicable to cons
 umer claims of unauthorized EFTs Discuss how Regulation E and the CFPB’s
  2021 interpretations impact investigation responsibilities of institution
 s Compare Regulation E investigation requirements to payment system rights
  of return Differentiate institution responsibility/liability from consume
 r liability Apply what you have learned
DTSTAMP:20260526T071358Z
LOCATION:Online Zoom Meeting
SUMMARY:Finding the Balance: Unauthorized EFTs and Regulation E
X-ALT-DESC;FMTTYPE=text/html:<a href="https://www.neachgroup.com/event/find
 ing-the-balance-unauthorized-efts-and-regulation-e-21/register">Finding th
 e Balance: Unauthorized EFTs and Regulation E</a>\nThis event has already 
 concluded. Registering now will grant you access to the on-demand recordin
 g\, available until December 31\, 2025. Three-Part Series Consumer protect
 ion is an important aspect of every institution’s daily operations and R
 egulation E continues to become more complex every year. As a result\, ins
 titutions are often faced with “sticky situations” while they attempt 
 to balance payment rules 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 complianc
 e to reduce exposure to risk and financial losses. Additionally\, the spea
 kers will cover any changes to the regulations’ interpretations and/or c
 ompliance expectations issued prior to each event date. Finding the Balanc
 e: Unauthorized EFTs and Regulation E Regulation E establishes the minimum
  standards a financial institution must follow when resolving consumer cla
 ims of unauthorized Electronic Fund Transfers (EFTs). Using Regulation E a
 nd common financial institution questions as a guide\, this course dives i
 nto critical components of an institution's obligations for consumer claim
 s of unauthorized ACH debits and debit card transactions. In this interact
 ive\, basic session\, attendees will: Examine provisions of Regulation E a
 pplicable to consumer claims of unauthorized EFTs Discuss how Regulation E
  and the CFPB’s 2021 interpretations impact investigation responsibiliti
 es of institutions Compare Regulation E investigation requirements to paym
 ent system rights of return Differentiate institution responsibility/liabi
 lity from consumer liability Apply what you have learned
END:VEVENT
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