This webinar will focus on the background of Electronic Fund Transfers Act, as well as recent developments that affect electronic transfers. We will also cover disclosures, error resolution, gifts and the examination side Electronic Fund Transfers Act provides consumers with rights, liabilities, and responsibilities that offer electronic fund transfer services. Since regulation E came into existence, there have been a lot of changes due to technology, consumers, businesses and more. The Consumer Financial Protection Bureau has made updates that require changes internally. We will explore all aspects of regulation E, plus discuss how this rule impacts your day-to-day responsibilities.
As lawyers, time is our most finite resource. We have duties to our clients to ensure that their mat...
Session 4 of 10 - Mr. Kornblum, a highly experienced trial and litigation lawyer for over 50 years, ...
This session provides a foundational understanding of the rules and regulations governing ACH (Autom...
This presentation explores the common causes of shareholder disputes, such as disagreements over com...
This presentation provides an in-depth analysis of various mechanisms for resolving shareholder disp...
Essential Updates! The faculty will discuss when and how secured and unsecured loan transactions may...
This session provides a practical overview of bank fraud, helping participants identify common fraud...
This program will cover how to prepare an effective letter tendering defense and indemnity of an add...
This session is designed to help compliance professionals and fintech partners better understand the...
The Bank Secrecy Act (BSA) is a US law that fights money laundering and other financial crimes. BSA ...