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Providing Provisional Credit Under Reg E

January 6 @ 2:00 pm - 3:30 pm CST

AFTER THIS WEBINAR YOU’LL BE ABLE TO:

  • Employ best practices for conducting a Reg E investigation
  • Know when provisional credit must be provided
  • Distinguish between what can and can’t be required of the accountholder before giving provisional credit
  • Meet specific deadlines for completing investigations and providing provisional credit
  • Determine the proper dollar amount of provisional credit required by Reg E

WHO SHOULD ATTEND?

This informative session will be useful to all deposit personnel, tellers, service representatives, new accounts personnel, account officers, managers, auditors, attorneys, and compliance personnel.

Details

Date:
January 6
Time:
2:00 pm - 3:30 pm CST
Event Category:
Website:
https://financialedinc.com/a/nicb/webinar/providing-provisional-credit-under-reg-e