$305.00 – $705.00
Date Recorded: January 12, 2023
Presented By: Leah Hamilton, JD, Director, FORVIS, LLP
Peer-to-Peer transactions, such as Zelle, Venmo and PayPal, are fast becoming the key risk under Regulation E’s unauthorized transactions. Between the FDIC’s early guidance and the recent CFPB Frequently Asked Questions, financial institutions need to understand the impact of claims of unauthorized peer-to-peer (P2P) transactions on Regulation E’s resolving errors.
It is essential that staff understand the relationship of consumer initiated third-party payment processing and a compromised “access device”.
Join this two-hour webinar as we define what is a P2P transaction, what is meant by “push” and “pull” transactions, when Regulation E error resolution applies and review the CFPB and FDIC guidance on P2P.
During P2P and Regulation E Error Resolution, we will cover:
This webinar will benefit front line and back office staff in identifying and resolving peer-to-peer unauthorized transactions. It will benefit branch managers, CSRs, operations management, compliance and audit staff.
Program Level: Basic
Prerequisite: Basic Knowledge of Deposit Regulations
Advanced Preparation: None
Any recording, transmission, retransmission, or republishing of any portion of this webinar is prohibited.
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