Summary - Regulation E: Liability, P2P, & Prohibited Practices

Calculating who is liable and for how much can be a challenge when it comes to Regulation E’s unauthorized transactions. Then, add into the mix P2P liability and the prohibited practices under Regulation E, and the challenge becomes Who’s liable? This three-hour seminar will highlight the rule, the CFPB’s FAQs, the impact of peer-to-peer transactions (i.e., Venmo, Zelle), the prohibited practices, and real-life examples to demonstrate the application of Tier-1, -2 and -3 consumer liability.

Regulation E’s procedures for resolving errors and calculating liability for unauthorized transactions are daunting. When is the consumer liable? What if they are negligent? What if the error occurred a year ago? What if the money is taken via a peer-to-peer transaction using Venmo or Zelle?

This seminar will answer these questions and more, leveraging real-life examples so that you can make sense of calculating consumer liability, who’s liable and when, and do’s and don’ts under Regulation E.

Attendees

$385 – Attend the Live Webinar
$485 – Attend the Live Webinar and Purchase One On-Demand License
$885 – Attend the Live Webinar and Purchase Five On-Demand Licenses
$385 – Purchase One On-Demand License
$785 – Purchase Five On-Demand Licenses

Each Additional Live Webinar Attendees: $360

Registration Policy: ProBank Education Services permits one participant per paid registration to access the program via a single internet connection at one physical location. Additional registrations are available at a discounted rate and may be registered online, by mail, or phone. Group viewings are not permitted. All unregistered participants will be invoiced. Please note we reserve the right to change speakers or reschedule/cancel seminars when necessary.

On-Demand Purchase: When you purchase an on-demand webinar, you’ll receive secure login credentials to stream the recorded session and download accompanying materials from a separate email from no-reply-educationservices@us.forvismazars.com within 5-7 business days after the live webinar takes place. You’ll have 180 days to access the training at your own pace—making it easy to integrate professional development into your busy schedule.