This course will provide an overview of Regulation E and how it relates to the specific payments (e.g., ACH, card, wire) rules. It will hit the high points of Reg E to ensure your financial institution is compliant. Real-life examples will be provided to demonstrate how the regulation works and provide you with a foundation to apply your newfound knowledge. Gain the confidence you need by joining us for this back-to-basics review of Regulation E.
- Notice and disclosure requirements
- Statement requirements
- Liability of the financial institution and the accountholder
- Error resolution
- International remittance
- Real-life examples
- TAKE-AWAY TOOLKIT
- Regulation E flowchart
- Error resolution log
- Employee training log
- NEW – Interactive quiz
WHO SHOULD ATTEND?
This informative session is ideal for compliance officers and ACH operations and management.
SPEAKER: Michele L. Barlow, PAR/WACHA
Michele Barlow is the Vice President at PAR/WACHA (The Premier Payments Resource), headquartered in Wisconsin. Before joining the WACHA 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 member of NACHA’s Blue Ribbon Panel, the APRP Oversight Panel, and the Payments Institute Board of Regents. 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.