ACH Disputes Part 1: Reg E vs. ACH Rules Before 60 Days
Which applies to the dispute at hand: the ACH rules or Reg E? Part 1 of this two-part series will dive into ACH disputes filed before the 60-day window closes. This program will use scenarios to increase your knowledge and demonstrate which rules to apply during the error resolution process. Increase your confidence and compliance and don’t miss this detailed webinar duo.
AFTER THIS WEBINAR YOU’LL BE ABLE TO:
- Determine whether Regulation E applies to a dispute
- Identify and define the Regulation E error resolution process
- Define ACH rules for processing extended returns
- Explain how to effectively apply Regulation E and the ACH rules to a consumer dispute
- Distinguish between Regulation E and ACH rule requirements
WEBINAR DETAILS
When an accountholder disputes an ACH transaction within 60 days of the settlement date, determining how to apply the ACH rules AND Regulation E might feel like King Kong versus Godzilla! Luckily, this program can help you referee the battle. This webinar will look at the basics of Regulation E and the ACH rules and how they can work together to help you with the error resolution process. It will explain key definitions, timeframes, covered transactions, and necessary steps to effectively conduct the error resolution process. Join us for a walk through ACH dispute scenarios to appropriately apply the ACH rules and Regulation E.
WHO SHOULD ATTEND?
This informative session is designed for those who process consumer disputes and audit or compliance staff who evaluate regulatory compliance and network rules for consumer disputes.
