Reg E Compliance - Five Best Practices for Handling Disputes Webinar

What will regulators find when they examine your financial institution for Reg E compliance with error resolution procedures? Do your employees know what is required for Reg E compliance? What questions do you ask a consumer? Do they know that a customer can write their PIN on a card and this will not be considered “negligent” if the card is lost or stolen?

UPDATE: The CFPB issued eight Reg E FAQs on June 4,2021; a review of the FAQs will be included in the webinar.

Our topic for the webinar will focus on several simple steps to handle Reg E customer disputes and inquiries. Understanding the rules will help you satisfy the regulators but can also SAVE YOUR FINANCIAL INSTITUTION MONEY by only paying the claims that you are required to reimburse for unauthorized transactions. We will review the steps required to handle disputes and inquiries and the time frames for resolving a claim for an unauthorized transaction. The only way you can be sure that your front-line staff is complying with this high-profile consumer protection regulation is by providing effective training and providing sound procedures.

Program Highlights

  • The basic disclosure requirements of Reg E and the definitions that guide the error resolution process.
  • What questions should you ask a customer about a disputed transaction? • What are five “best practices” for handling a Reg E dispute? How should digital wallet and free trial claims be handled?
  • What should be included in an investigation report?
  • How do you determine if a customer is liable for an unauthorized transaction? You’ll learn practical suggestions for conducting and documenting an investigation.
  • NEW TRENDS IN DEBIT CARD FRAUD
  • Resources to educate customers about fraud prevention

Who Should Attend?

This webinar will benefit Customer Service Reps, New Account Reps, Teller Supervisors, Deposit Operations staff, Security and Compliance Officers.

NOTE: This webinar will NOT address Visa or MasterCard zero liability rules; only the Federal Reg E dispute provisions are included. The prepaid rule became effective date April 1, 2019. The dispute procedures for prepaid card rules will not be included in this session.

Continuing Education (CE) Credits

This webinar is recommended for 2.5 CE Credit Hours. Each attendee will receive a Certificate of Attendance for self-reporting of CE Credits.

View Delivery Options

Instructor

Susan Costonis
Susan Costonis

Susan Costonis is a compliance consultant and trainer. She specializes in compliance management along with deposit and lending regulatory training. Susan has successfully managed compliance programs ... read more.

Course TitleCreditsStart DateStart TimeDelivery TypeDelivery OptionInstructor / LocationPrice
Regulation E Compliance- Five Best Practices for Handling Disputes Webinar0.25 02/02/2022 2:30pmWebinarLive Webinar Susan Costonis$265.00 Register Now
Regulation E Compliance- Five Best Practices for Handling Disputes Webinar0.25 02/02/2022 AnyWebinarLive, On-Demand, CD-ROM Susan Costonis$395.00 Register Now
Regulation E Compliance- Five Best Practices for Handling Disputes Webinar0.25 02/02/2022 AnyWebinarCD-ROM Video Recording Susan Costonis$345.00 Register Now
Regulation E Compliance- Five Best Practices for Handling Disputes Webinar0.25 02/02/2022 AnyWebinarLive and On-Demand Susan Costonis$365.00 Register Now
Regulation E Compliance- Five Best Practices for Handling Disputes Webinar0.25 02/02/2022 AnyWebinarSix Month On-Demand Recording Susan Costonis$295.00 Register Now
Delivery Options

LIVE WEBINAR:
INCLUDES 7 DAYS OF ONDEMAND PLAYBACK! With this option, you will participate in the webinar (via the internet) as it is being presented. You will login to the webinar on your PC to view the PowerPoint presentation, and you have the option of using your PC speakers or a telephone for the audio. You can type and send your questions to the instructor. Many companies are now running their PC through an LCD projector allowing many employees to participate at the same time. And don’t worry if you miss the webinar, you can still view it for up to seven days after it takes place!

SIX MONTH ONDEMAND VIDEO:
With this option, you will receive an e-mail that contains a link to the PowerPoint slides (to download, print, and copy) as well as a link to the media player where you will view and hear the entire webinar just as it was delivered, featuring the full-color PowerPoint presentation with audio. You can pause, fast-forward and rewind as needed, which makes it an effective training tool. The weblink will be available to you (and anyone else in the company) for up to six months and can be accessed 24/7 as many times as you wish. Delivered via e-mail the day after the webinar takes place.

CD-ROM VIDEO:
If you do not have internet access or want to make the webinar part of your training library, the CD-ROM Recording is a great option for viewing a webinar. You can pause, fast-forward and rewind as needed, which makes it an effective training tool. With this option, you will receive a download of the PowerPoint slides and a CD-ROM Recording (featuring PowerPoint presentation with audio) of the webinar via regular mail. Mailed 7 to 10 days after the webinar takes place.

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