Webinar On Demand

Regulation E: Tips and Best Practices (MP4)


Regulation E protects consumers from unauthorized electronic funds transfers (EFTs). The regulation establishes the rights and liabilities of consumers and financial institutions regarding these unauthorized EFTs.

Person-to-person (P2P)/Cash App payments are the latest type of electronic funds transfers which are covered by Reg E. Learn how disputes have evolved, best practices for handling the processing of a dispute, and where the P2P payments fit in.

Learning Objectives:

  • Overview of Regulation E updates

  • Dispute processing best practices

  • How disputes have evolved and where P2P/Cash App payments come into play

  • Regulation E FAQ

Recorded Date: May 10, 2023

ICBA Members: $219
Nonmembers: $319
Unlimited Webinar Pass subscription: $0