Regulation E Disputes - On-Demand Course
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- Non-member - $399
- Regular Member Employee - $149
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Financial institutions must ensure that they are correctly interpreting Regulation E and are compliant with all of the requirements for processing error disputes for debit card transactions and ACH. This course will review the error resolution process and the very specific requirements for disclosing information to your customers during the investigative process. Key topics include:
Conditions for Consumer Liability
How to Calculate the Consumer’s Liability
Timely Notice Given vs Timely Notice Not Given
Dispute Scenarios Quiz
Key:
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Regulation E Disputes Course
Begin self-paced component package.
Begin self-paced component package.
Regulation E Disputes Quiz
10 Questions | 2 attempts | 70/100 points to pass
10 Questions | 2 attempts | 70/100 points to pass