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Regulation E: Payroll Card Compliance

instructor
By: Justin Muscolino
Recorded Session
Duration
60 Minutes
Training Level
Intermediate to Advanced

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Webinar Details

Regulation E: Payroll Card Compliance is part of the Federal Reserve System. It defines "payroll card account" and includes provisions of Regulation E and the regulation as they apply to payroll card accounts. 

WHY SHOULD YOU ATTEND?

This webinar will go through the different components of Regulation E and payroll card compliance, discussing the regulatory requirements, protections, regulatory environment, enforcement and having the right compliance program. If you are new to Regulation E this is a must-have. If not, this is a great refresher!

AREA COVERED

Regulation E: Payroll Card Compliance

  •  Background
  •  Scope
  •  Definitions
  •  Amendments

Protections

  •  Disclosures
  •  Access to account history
  •  Limited liability for unauthorized transfers
  •  Error resolution rights

Regulatory

  • Background
  •  Scope

LEARNING OBJECTIVES

  • The Regulation E requirements for payroll cards
  • Purpose and scope of the different regulatory requirements under Regulation E
  • Issuance and restrictions associated with Regulation E for payroll cards
  • Identify the specific Regulation E requirements associated with payroll cards
  • Recognize how Federal Reserve System amended Regulation E to expressly cover payroll card accounts

WHO WILL BENEFIT?

Anyone in corporate

 

This webinar will go through the different components of Regulation E and payroll card compliance, discussing the regulatory requirements, protections, regulatory environment, enforcement and having the right compliance program. If you are new to Regulation E this is a must-have. If not, this is a great refresher!

Regulation E: Payroll Card Compliance

  •  Background
  •  Scope
  •  Definitions
  •  Amendments

Protections

  •  Disclosures
  •  Access to account history
  •  Limited liability for unauthorized transfers
  •  Error resolution rights

Regulatory

  • Background
  •  Scope
  • The Regulation E requirements for payroll cards
  • Purpose and scope of the different regulatory requirements under Regulation E
  • Issuance and restrictions associated with Regulation E for payroll cards
  • Identify the specific Regulation E requirements associated with payroll cards
  • Recognize how Federal Reserve System amended Regulation E to expressly cover payroll card accounts

Anyone in corporate

 

SPEAKER PROFILE

instructor

Justin brings over 20 years of wide-ranging experience in compliance, training, and regulation in the financial services sector. Most recently, he served as Head of Compliance Training at Bank of China, where he led the compliance training function and created and monitored the annual training plan through a thorough training needs analysis. Previously, he served as Macquarie Group’s Head of Americas Compliance Training and J.P. Morgan Chase’s compliance training manager. He also worked for FINRA, a US regulator, where he created Examiner University to train examiners on how to perform their function.

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