This webinar will focus on the background of Electronic Fund Transfers Act, as well as recent developments that affect electronic transfers. We will also cover disclosures, error resolution, gifts and the examination side Electronic Fund Transfers Act provides consumers with rights, liabilities, and responsibilities that offer electronic fund transfer services. Since regulation E came into existence, there have been a lot of changes due to technology, consumers, businesses and more. The Consumer Financial Protection Bureau has made updates that require changes internally. We will explore all aspects of regulation E, plus discuss how this rule impacts your day-to-day responsibilities.
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The False Claims Act continues to be the federal Government’s number one fraud fighting tool. ...
Part 2 dives deeper into advanced cross?examination techniques, teaching attorneys how to maintain c...
Large World Models (LWMs)— the next generation of AI systems capable of generating...
This course clarifies the distinction between profit and cash flow from a legal perspective. Attorne...
Synthetic identity fraud creates a significant legal and compliance challenge for professionals by c...
This session highlights the legal and compliance implications of divergences between GAAP and IFRS. ...