Reg E/EFTs
Date: May 31, 2012
Time: 10:00 AM -11:00 AM CST
Registration Options:
Quickbite Audio Conference- $150 (unlimited listeners and free audio archive for 30 Days after conference)
Regulation E is one of the most consumer-friendly regulations out there, and consequently it is one that frustrates compliance people quite frequently. It’s also one the examiners focus on quite often, as well, so your compliance efforts here must be focused and up-to-date. Most institutions run into trouble with the error resolution procedures, so we’ll focus on those parts of the rules, so you can learn from the mistakes of others. We’ll also talk about the (relatively) new overdraft rules that require affirmative consent.
Among the topics we’ll discuss:
- Definition of an EFT: What’s included, what is not
- Disclosure requirements: when, what, and how
- Error resolution: timeframes, required actions, and consequences
- New overdraft opt-in rules: scope of the requirements and what must be done
- Credit union and member responsibilities
For more information, please contact Carrie Buchholz at:
(P) 405.702.8622 ext. 215
(E) carrie@cuaok.org
Speakers | |
| Pry, Carl | |
|
Carl Pry, JD, is a Certified Regulatory Compliance Manager and Certified Risk Professional who works in Lending Compliance for KeyBank in Cleveland, OH. Prior positions have included Manager in the Finance & Performance Management service line for Accenture and Vice President at Kirchman Regulatory Services. | |