Description

Investigating Regulation E disputes when consumers claim fraud can be a challenging and nuanced process. This session is designed to help you navigate these complexities with confidence. Our industry experts will explore common obstacles in Reg E investigations and share proven strategies for overcoming them. You’ll gain insights into best practices, effective investigative techniques, and compliance tips to ensure your financial institution remains protected while adhering to Regulation E requirements. Learn how to streamline your processes, meet regulatory deadlines, and handle disputes effectively from start to finish.

Key Take-Aways:

• Understand common challenges in Reg E investigatons.
• Review Regulation E requirements.
• Learn best practices for managing disputes

• BSA Officers and Support Teams
• Call Center
• Client Facing Teams
• Deposit Operations
• Electronic Banking
• Finance and Accounting
• Fraud Management
• Internal Audit
• Information Technology and Security
• In-House Counsel
• Risk Management
• Senior Leadership
• Treasury Management

Topics include:

• Regulation E