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Regulation E vs ACH - Friends or Foes?

Regulation E vs ACH - Friends or Foes?

Library:

  • Compliance and Regulations
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EFTs may be considered “Errors” under Regulation E, while certain ACH Entries may be handled with a Written Statement. Attend this informative payments compliance webinar and leave feeling relieved from the confusion.

Instructor:

Connie LaChance

Duration

1 HR

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Sure, they’re both electronic transactions, but did you know there are differences in the handling of ACH Entries as opposed to other types of debits? Some EFTs may be considered “Errors” under Regulation E, while certain ACH Entries may be handled with a Written Statement

This critical ACH webinar training covers:

  • Regulation E vs ACH Rules Comparison
  • Important Definitions
  • Regulation E vs ACH Coverage
  • Document Requirements
  • Regulation E vs ACH Liability
  • Dispute Timeframes
  • Dispute Scenarios


Attend this informative payments webinar and learn how to eliminate the confusion.

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