UMACHA 50 years of guiding payments
Event Registration - Upper Midwest ACH Association
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Liability and Reg E: Understanding Your Obligations (Two-Part Webinar Series)
1/24/2024 - 1/31/2024
10:00 AM - 11:00 AM CST

Event Description

If you are wondering why the 60-calendar day extended return time frame discussed in the Nacha Operating Rules does not align with the 60 days described in Regulation E that a consumer has to make a timely report of error, this session is for you. We will examine what a financial institution's obligations are if a consumer reports unauthorized ACH debits that are beyond the 60-calendar day return time frame – and how to attempt to recover the funds so you don’t have to take a loss. This two-part webinar series will help you bridge the gap between the Nacha Operating Rules and Reg E, ensuring you are equipped to handle disputes effectively.