B2B Regulation E: Error Resolution & Liability

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CE Credits: CAFP & CRCM – 1.25 available 

Description: This webinar will be an overview of Regulation E, Subpart A – Electronic Fund Transfers. It will discuss the coverage of Reg E, liability of banks and consumers for unauthorized transfers, the types of claims that can be made under Reg E, and error resolution procedures.

3 Key Take-aways:

– Learn the compliance requirements when receiving claims made under Reg E
– Hear about best practices when investigating Reg disputes
– Understand acceptable requirements for developing investigation procedures and resolving claims under Reg E  

People who should attend: Branch Staff, Account Opening Staff, and Compliance Officer/Staff, Staff addressing disputes under Reg E.

Presenter:  Ilya Kotlyanskiy

Ilya Kotlyanskiy brings over 10 years of financial services industry experience, with a combination of a banker and regulator perspectives. He began his career in banking, in 2006, at JPMorgan Chase Bank, serving as a banker and eventually, a branch manager, in one of the most dynamic downtown New York City markets. He holds a Bachelor of Business Administration from the City University of New York – Baruch College and a Juris Doctor from the SMU Dedman School of Law. During law school, Ilya served as a law clerk at the Federal Deposit Insurance Corporation, where he conducted legal research addressing issues of consumer protection and fiduciary duties of bank management.

As one of our hotline advisors, Ilya provides guidance to C/A members on a wide variety of regulatory and compliance issues, in addition to writing articles for some of our publications.