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 the 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 the Federal Reserve System amended Regulation E to expressly cover payroll card accounts
Anyone in corporate