Upcoming Webinars
Members and nonmembers are invited to register for all of our upcoming webinars.
Upcoming Webinars
Members and nonmembers are invited to register for all of our upcoming webinars.
April 30, 2024 | 2:00 pm
Reg E Error Resolution Requirements and Steps; In 2024, What are Unauthorized EFTs?
$225.00
It is more important than ever to be sure that every detail of Reg E is understood, defined, documented, and adhered to at each institution. The pressure for financial institutions to take on more liability and for the lines of responsibility for unauthorized EFTs to be re-drawn is mounting. It is time to review the process to ensure that financial institutions are complying with every aspect of Reg E error resolution when looking through this new lens and in light of the new EFTs, fraud types, etc. The reliance on third parties for any part of Reg E compliance raises risks that may not even be realized by the financial institution. Make sure the Reg E Compliance Program addresses:
- It is 2024: What is an unauthorized EFT?
- What must be investigated?
- What decisions can be left to each financial institution?
- Are wires covered by Reg E?
- What are the timing requirements for handling alleged Unauthorized EFTs?
- What are the documentation requirements for handling alleged Unauthorized EFTs?
- What training and tools does the front-line need?
- When can claims of an Unauthorized EFT be ignored?
- When can a third party be relied upon for compliance with Reg E?
- What Reg E tools do the Operations and Compliance areas need?
Questions are welcome in advance. Send any questions you have to information@complianceanchor.com.
CE CREDITS: TBD
PRESENTER: JENNIFER CLIBER SMITH, CRCM, CLIBER COMPLIANCE, LLC, COMPLIANCE CONSULTANT
Jennifer Cliber Smith has been in Banking Compliance for more than 30 years. Having worked in financial institutions of all sizes both as a staff member and as a consultant, she has a comprehensive knowledge of the industry. Jennifer has spoken at many events across the country including the Mid-Atlantic Regulatory Conference. She is a contributor and proofreader for the ABA CRCM Exam Manual and has worked as an instructor at the Mid Atlantic Bank Compliance Conference. As a lifelong learner, Jennifer’s commitment to education is clear, as she frequently attends webinars, seminars, and conferences to further her knowledge.
WHO SHOULD ATTEND: Compliance Officers, Marketing and Advertising Personnel, Branch Managers, Risk Officers, Chief Operations Officers, Operational Deposit personnel, other Staff interested in the current status of Compliance issues in the U.S., and how it impacts the banking industry.
PAYMENT: Free to CA members, $225 to non-members