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Event Profile

Webinar: Fraud by Channel Type - Check, Debit, Credit, ACH & Wire

July 18, 2019

Time: 11:00 am Eastern | 10:00 am Central | 9:00 am Mountain | 8:00 am Pacific

Length: 60 Minutes

In today's environment it is important that community bank personnel understand the key elements and differences in regulations, consumer protections, and allocation of liability for fraudulent and unauthorized transactions. These differences dramatically affect customer rights, response time frames and liability exposure for the financial institution. This webinar explores the unique laws, rules, regulations, and private network or card association rules at play in various payment channels (check, debit, credit, ACH and wire) with respect to fraud, and will ensure participants leave with a better understanding of everything from ACH through zero liability. 

Presenter: Erin Fonte, Hunton Andrews Kurth

1 CPE Credits

Program Level: Basic
Prerequisites: No previous experience and training necessary.
Delivery Method: Group-Live
Field of Study: Specialized Knowledge & Applications

ICBA Members: $199
Nonmembers: $299

Related Products:
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For more information, call 800-422-7285.

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Ms. Erin Fonte
Organization: Hunton Andrews Kurth LLP

Sessions information is not available at this time.

Track information is not available at this time.

Sponsor information is not available at this time.