Debit card fraud is as prevalent as ever, affecting one in five U.S. debit card holders. Do you sufficiently help consumers resolve their debit card fraud issues?
You need to know when Regulation E and NACHA rules apply to a transaction and what errors may occur. To stay in compliance and minimize financial losses, your institution must meet specific time requirements for investigation and resolution of issues related to debit card errors.
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Who Should Attend?
Operations personnel, operations officers/supervisors, check and electronic payments operations, compliance staff, risk and fraud personnel, internal auditors, external auditors, AAP candidates, any individual interested in learning more about the relationship between Reg E, the Nacha Operating Rules, and resolving debit card errors
Certificates of Attendance: BankersWeb certificates of attendance are available to all registered participants completing this webinar.
Credits: Live webinar approved for 1.5 NASBA credit hours (Management Services)
