Debit & Prepaid Card Compliance:

Disclosures, Fee Changes & More

(90-minute webinar – recording also available)

Tuesday, June 9, 2020

12:00 PM Pacific          1:00 PM Mountain

2:00 PM Central           3:00 PM Eastern

How does Regulation E interface with debit and prepaid cards?  What disclosures are required?  What about when there is a change in terms?  Join us to learn how to review and analyze your disclosures and notices before the next exam. 

AFTER THIS WEBINAR YOU’LL BE ABLE TO:

• Review current disclosures to ensure compliance
• Understand change-in-terms requirements
• Explain options for providing error resolution notices
• Summarize periodic statement, overdraft, and ATM disclosure requirements
• Analyze short-form and long-form prepaid card disclosures

WEBINAR DETAILS

Regulation E contains numerous disclosure requirements for debit cards and prepaid cards.  These requirements are extremely detailed and specific, and regulators are increasingly focused on these areas in examinations.  This training will analyze and summarize the various disclosure requirements (including initial disclosures) and operational considerations impacting debit and prepaid cards.  Attendees will be prepared to review and analyze their disclosures and notices before their next examination or audit.

In addition, the change-in-terms requirements when increasing fees related to debit or prepaid cards will be specifically covered, as well as disclosure requirements addressing consumer liability for unauthorized transactions.  (However, due to the amount of content to cover, the specific error resolution procedures will not be analyzed.)

WHO SHOULD ATTEND?

This informative session is designed for compliance, audit, and operations staff responsible for debit and prepaid cards.  

TAKE-AWAY TOOLKIT

• Checklist for debit card disclosure requirements
• Sample forms for prepaid card disclosures
• Employee training log
• Interactive quiz 

DON’T MISS THIS RELATED WEBINAR!

Comparing Regulation E with Visa & Mastercard Rules

on Tuesday, June 23, 2020

     MEET THE PRESENTER - Steven Van Beek, Esq., NCCO, Howard & Howard Attorneys PLLC

Steve Van Beek is an attorney at Howard & Howard Attorneys PLLC where he concentrates his practice in the area of financial regulations.  He assists financial institutions throughout the country manage and reduce compliance, legal, and reputation risks.  Prior to joining Howard & Howard, he served as the Vice President of Regulatory Compliance at the National Association of Federal Credit Unions (NAFCU).  He received his Bachelor’s from Hope College and his J.D. from George Mason University School of Law and is a member of the American Bar Association.

Note: All materials are subject to copyright. Transmission, retransmission, or republishing this webinar to other institutions or those not employed by your financial institution is prohibited. Print materials may be copied for eligible participants only.

THREE REGISTRATION OPTIONS

1. LIVE WEBINAR

The live webinar option allows you to have up to three internet connections. Registrants receive a website address and passcode that will allow entrance to the seminar. The session will be approximately 90 minutes, including question and answer sessions. Seminar materials, including instructions, passcode, and handouts will be emailed to you prior to the broadcast. You will need the most-current version of Adobe Reader available free at www.adobe.com. 

2. RECORDED WEBINAR + FREE DIGITAL DOWNLOAD

Can’t attend the live webinar? This option provides a recording of the live event, including audio, visuals, and handouts. We even provide the presenter’s email address for follow-up questions. You will receive an email with the recorded webinar link, which can be viewed anytime 24/7, beginning 2 business days after the webinar. You will also receive instruction on how to download a free digital copy of the webinar to your PC, which you may keep and use indefinitely.

3. BOTH LIVE WEBINAR & RECORDED WEBINAR + FREE DIGITAL DOWNLOAD

Options 1 and 2 described above.

 AFFORDABLE, PROFESSIONAL TRAINING, WHEN AND WHERE YOU CHOOSE