- This event has passed.
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.