Regulation E Compliance With ACH Payments - Details

Regulation E Compliance with ACH Payments

(90-minute webinar – on-demand also available)

Tuesday, July 20, 2021

12:00 PM Pacific       1:00 PM Mountain

2:00 PM Central       3:00 PM Eastern

Some are; some aren’t.  Do you know which ACH entries are subject to Reg E?  This fact-filled webinar will explain how Reg E and ACH rules intersect.  It’s hard to comply if you don’t know the rules.  This webinar will provide clarity between the two and address how to resolve errors and more. 

AFTER THIS WEBINAR YOU’LL BE ABLE TO:

• Discuss the provisions of Regulation E
• Explain which ACH entries are subject to Reg E
• Distinguish between Regulation E and the Nacha Operating Rules
• Understand the obligation to resolve errors for your accountholders
• Comprehend the remittance transfer rules and who has to comply with them

WEBINAR DETAILS

Since 1978, Regulation E has provided consumer protection for certain payment transactions.  This webinar will provide an overview of Regulation E and how it relates to the Nacha Operating Rules for ACH transactions.  Now is the time to ensure your financial institution is complying with Reg E by learning about the requirements regarding applicability, reporting, error resolution, remittance rules, and much more!

WHO SHOULD ATTEND?

This informative session is ideal for card/EFT staff, operations staff, audit/compliance personnel, frontline staff, and AAP/APRP candidates. 

TAKE-AWAY TOOLKIT

• Regulation E error resolution log
• Employee training log
• Interactive quiz 

DON’T MISS THIS RELATED WEBINAR!

Comparing Regulation E with Visa & Mastercard Rules

on Thursday, August 5, 2021

This course is eligible for 1.8 AAP credits.

    MEET THE PRESENTER - Michele L. Barlow, AAP, NCP, Macha/PAR

Michele Barlow is the Senior Vice President at Macha/PAR (Everything Payments, Everywhere), with offices in Wisconsin and Maryland.  Before joining the Macha team in 2009, Michele spent several years as a corporate trainer in the financial industry.  She is responsible for development and execution of association training and certification programs, conference planning, and member service.  Michele is a past member of Nacha’s Blue Ribbon Panel and currently serves on the APRP Oversight Panel, the Payments Institute Board of Regents, and Nacha’s LMS Editorial Board.  She is active on other national committees, and a frequent speaker at industry events.  She obtained her AAP certification in 2010, her NCP in 2011, and became an NCP Certified Trainer in 2012.  Michele holds a bachelor’s from the University of Wisconsin.

THREE REGISTRATION OPTIONS – WHAT YOU GET

1. Live Webinar Includes

• Unlimited connections within your institution to the Live Webinar
• Handout and Take-Away Toolkit
• Available on desktop, mobile & tablet
• Presenter’s contact info for follow-up 

2. On-Demand Webinar Includes

• Recording of the Live Webinar
• Available two business days following Live date
• Handout and Take-Away Toolkit
• Available on desktop, mobile & tablet
• Free Digital Download, yours to keep
• Share link with anyone at your institution
• Presenter’s contact info for follow-up

3. Purchase the BOTH Option to receive all the benefits listed above! Full registration descriptions can be found here.

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.

AFFORDABLE, PROFESSIONAL TRAINING, WHEN AND WHERE YOU CHOOSE