Episode 28: Adding Reg E Disputes to Your Annual Audit Schedule
Host Anne-Marie Leake welcomes back Crissy Terry and Amber Schweiger of ePayAdvisors to talk about why financial institutions should conduct a Reg E disputes audit, including its importance to risk mitigation, consumer protection, and operational efficiency. And no discussion of Reg E would be complete without a reminder of how it differs from – and works in tandem with – the Nacha Rules!
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| Topic | |
| Delivery Type | |
| Role | - Back Office Operations
- Compliance, Risk Incident Management
- Executive Leader
- Frontline Operations
- Payments Support
- Strategist / Thought Leader
|
| Organization Type | - Associations
- Corporation
- Challenger / Neo Bank
- Financial Institution
- Government Agency
- Software & Service Provider / FinTech
- Security & Law Enforcement
|
| Knowledge Level | - Advanced
- Beginner
- Intermediate
|