Live Webinar

65-minute live streaming program
  • August 24
  • 1:00 - 2:05 pm EST

Regulation E: Disclosure Requirements

August 24

Gain a better understanding of disclosure requirements and the process of resolving errors if they occur.

In this course, for level setting, the basics of Regulation E will be covered, including some basic definitions, such as consumer account and access device. As a financial institution, you have responsibilities and liabilities under Regulation E for your consumer accounts when it comes to disclosures. This material will discuss disclosure requirements in detail, including the error resolution process disclosure requirement.

Learning Objectives

  • You will be able to define Regulation E.
  • You will be able to describe terms defining types of accounts.
  • You will be able to discuss statement and notice requirements.
  • You will be able to explain consumer liabilities and responsibilities.

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Why Lorman?

Over 35 years and 1.4 million customers worth of experience providing continuing education. Our passion is providing you world-class training to help you succeed in business and as a professional.

Agenda

Regulation E Defined
  • Terms Defining Types of Accounts
Disclosure Requirements
  • Statement and Notice Requirements
  • Consumer Liabilities and Responsibilities
  • FI Obligations and Responsibilities
  • Stop Payments
  • Error Resolution
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Why Lorman?

Over 35 years and 1.4 million customers worth of experience providing continuing education. Our passion is providing you world-class training to help you succeed in business and as a professional.

Credits

Live Webinar Registration

  • CPE 1.2 including Specialized Knowledge 1.2
     
  • Lorman Education Services is registered with the National Association of State Boards of Accountancy (NASBA) as a sponsor of continuing professional education on the National Registry of CPE Sponsors. State boards of accountancy have final authority on the acceptance of individual courses for CPE credit. Complaints regarding registered sponsors may be submitted to the National Registry of CPE Sponsors through its web site: www.nasbaregistry.org. For more information regarding administrative policies such as complaint and refund, please contact our offices at 866-352-9539. CPE Credit: Maximum Credit Hours: 1.2 each session (based on a 50 minute credit hour). You must attend at least 50 minutes to obtain credit. Field of Study: Specialized Knowledge for 1.2 hours. Prerequisite: . Level of Knowledge: Intermediate. Teaching Method: Seminar/Lecture. Advance Preparation: None. Delivery Method: Group Internet Based. Please refer to the information in this brochure for outline, course content and objectives. Upon completion of this course, you will receive a certificate of attendance. Final approval of a course for CPE credit belongs with each state's regulatory board. Please note: In order to receive CPE credit for this course you MUST use the streaming audio option, as well as enable and complete the required progress checks.
     

Who should attend?

This live webinar is designed for presidents, vice presidents, branch managers, loan officers, credit and collections managers, loan department personnel, accountants, compliance officers, financial counselors, and risk managers.

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Why Lorman?

Over 35 years and 1.4 million customers worth of experience providing continuing education. Our passion is providing you world-class training to help you succeed in business and as a professional.

Faculty

Donna K. Olheiser, AAP

Donna K. Olheiser, AAP

Dynamic Mastership, LLC

  • Vice President of Education Services and Founder of Dynamic Mastership, LLC
  • Holds the Accredited ACH Professional (AAP) designation (achieved in 2004)
  • Enthusiastic and energetic Certified Master Trainer with over 15 years of training experience; she has designed and facilitated over 100 training sessions each year, with her expertise being the rules for companies and financial institutions when processing electronic (specifically ACH) payments, then scheduling the events to facilitate and deliver the material through a variety of venues (webinars, teleseminars, in-person workshops, including regional and national conferences)
  • Her extensive knowledge, enthusiasm, and passion for transferring payment processing knowledge using the adult learning theory is remarkable and has helped many payment professionals perform daily operational tasks, including exception processing (including Reg E error resolution) while remaining compliant with the NACHA Operating Rules; her ability to engage the learner through the entire training event helps the adult learner apply what they’ve learned during and after each training session
  • Over 24 years of experience in the financial services industry, which includes nine years of experience as the education service director at a Regional Payments Association (RPA), where she managed and facilitated the entire education program for nearly 800 financial institution members
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Why Lorman?

Over 35 years and 1.4 million customers worth of experience providing continuing education. Our passion is providing you world-class training to help you succeed in business and as a professional.

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Product ID: 405749
Published 2022
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