P2P and Regulation E Error Resolution – ON-DEMAND WEBINARS


This purchase gives you a single license for a single user and should not be shared.
This purchase gives you up to five licenses for five users.
SKU: SWP2P Category:

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:

  • What is an access device
  • What is a P2P transaction
  • Types of P2P transactions
  • When does Reg E error resolution apply
  • Who is liable and when
Who Should Listen

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

Copyright Disclaimer

Any recording, transmission, retransmission, or republishing of any portion of this webinar is prohibited.