$305.00 – $705.00
Date Recorded: January 12, 2023
Presenter: Leah Hamilton, Director, FORVIS, LLP
Calculating who is liable and for how much can be a challenge when it comes to Regulation E’s unauthorized transactions. This two-hour webinar will highlight the rule, the CFPB’s FAQs, the impact of peer-to-peer transactions (i.e., Venmo, Zelle), and real-life examples to demonstrate the application of Tier-1, -2 and -3 consumer liability.
Regulation E’s procedures for resolving errors and calculating liability for unauthorized transactions are daunting. When is the consumer liable? What if they are negligent? What if the error occurred a year ago? What if they are only claiming recent transactions but your investigation reflects a longer period? What if the money is taken via a peer-to-peer transaction using Venmo or Zelle?
This webinar will answer these questions and more, leveraging real-life examples so that you can make sense of calculating consumer liability.
During the Calculating Liability Under Regulation E Error Resolution webinar we will cover:
This webinar will be of value to compliance officers, managers, specialists, and analysts as well as operations staff and management as they face these compliance issues each day on the front line.
Program Level: Intermediate
Prerequisite: Basic Knowledge of Banking
Advanced Preparation: None
Field of Study: Specialized Knowledge
Any recording, transmission, retransmission, or republishing of any portion of this webinar is prohibited.