Reg E QuickBite
Thursday, June 6
In Your Credit Union
Billions of electronic transactions travel through our industry every day, week and month. Regulation E (the Electronic Funds Transfer Act) was implemented to maintain control of this complex operations area while keeping consumers informed of these transactions on their accounts. The importance of understanding Regulation E and the transactions it governs had become increasingly important, especially with new changes made and proposed by the Consumer Financial Protection Bureau (CFPB).Join us as we explore the present regulation and proposed changes to include:
- Access Devices
- Debit Card Error Resolution and Member Complaints
- Electronic Funds Transfers
- Overdraft – Debit Card Transactions
- Cards – Payroll, Gift and Other
Changes under CFPB
- Final Remittance Rule
- Debit Card Fraud Rules
- Safe Harbor
Who Should Attend?
Managers and supervisors in these departments: Compliance; Member Service; Operations ; Marketing; Business Development.
Speaker: Steve Gibbs manages Shared Compliance Resources (SCR), a program he developed and began over 6 years ago to provide compliance consulting and support to credit unions in the form of a "time share” format. SCR is a division of Credit Union Resources, Inc and the Texas Credit Union League (TCUL). His career of over 30 years in the financial industry includes service with the Federal Reserve Bank of Dallas, the Federal Home Loan Bank of Dallas (Office of Thrift Supervision - "OTS”), and the Federal Deposit Insurance Corporation (FDIC), where he achieved professional designations and awards. Steve holds CUNA’s Credit Union Compliance Expert (CUCE) and Bank Secrecy Act Compliance Specialist (BSACS) certifications.
Over $75 million - $109 per telephone connection
$7-$75 million - $89 per telephone connection
Under $7 million - $59 per telephone connection
An audio archive is available at no additional charge and can be accessed for 60 days after the live session. Instructions on accessing the archive will be sent with your connecting instructions and confirmation.
Sorry, no cancellations are allowed after connecting instructions and handout materials have been sent to registrants. Substitutions are welcomed and encouraged.
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