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Liability and Reg E: Understanding Your Obligations (Two-Part Webinar Series)
$550.00 USD

Recording Date(s): January 2024

Cost in Education Club tokens: 4 tokens

Speaker(s): UMACHA's Education Team

Length: 60 minutes each

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.

Continuing Education Credits (CECs): 
1.2 AAP/APRP CECs each (2.4 CECs total)

Additional Information:
  • ​Upon completion of the purchase, the purchaser will be immediately prompted to download a PDF or zip file.  Each PDF will contain a link to view the purchased webinar(s).  Access to the recorded webinar(s) is limited to 60 days following the purchase.
  • UMACHA is required to collect Sales & Use tax, in addition to Municipal tax (city tax), on the services that are provided in the state of South Dakota, and recorded webinars in the state of Minnesota.





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Tags: ACH, Card, ODFI, RDFI