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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