Regulation E vs ACH - Friends or Foes?

On Demand Course

Instructor: Connie LaChance

Duration: 1 HR

What You'll Learn

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.

*This program does NOT qualify, nor meet the National Standard for NASBA accreditation.

About the Author:

Connie LaChance

Connie is responsible for the development and delivery of education and training, ensuring the information we provide to our members is consistent and current. She also supports academic content for various Wespay events and provides educational training for multiple partners. Additionally, she assists Wespay Advisors with ACH Audit Services and consulting engagements. Before joining Wespay, Connie spent 18 years working at one of the largest credit unions in Colorado. She began as an Accounting Supervisor and transitioned to the role of ACH Manager early in her career. She also participated in the Federal Reserve’s Retail Payments Advisory Group.

On-Demand Course