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Regulation E Case Study Investigations on Authorized vs. Unauthorized Fraud (2/4/25)

Regulation E Case Study Investigations on Authorized vs. Unauthorized Fraud (2/4/25)

Library:

This Course will take you through real life case studies of performing Regulation E disputes on authorized fraud and those investigations dealing with unauthorized fraud.

Instructor

Terri Sands

Credit Hours:

1.2 CPE

Date & Time

Feb 4, 2025, 5:00 pm EST

Duration

1 HR

Standard Price:
Regular price $299.00
Sale price $299.00 Regular price
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    This Course will take you through real life case studies of performing Regulation E disputes on authorized fraud when customers surrender their debit card information to the fraudster and those investigations dealing with unauthorized fraud. Learn investigation tips, Regulation E requirements and the most recent guidance from CFPB on regulatory scrutiny of Regulation E programs and consumer disputes.


    Who Should Attend?

    • Client Facing Management/Staff
    • Electronic Banking Management/Staff
    • Any staff handling Regulation E claims
    • Client Call Centers
    • BSA Officers and support teams
    • Internal Auditors
    • Risk Managers
    • Deposit Operations
    • Senior Management

     

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