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Description: This Back2Basics webinar will provide your with a solid foundation of understanding all regulatory requirements under Regulation E and the Electronic Funds Transfer Act. This will cover definitions, coverage, access devises, disclosures, error resolution requirements and preauthorized transfers. We will additionally cover the Reg E Remittance Transfer Rule and touch upon overdraft services and prepaid accounts.
People who should attend: Board of Directors, Senior Management, Compliance Officer, Deposit Staff and Internal Auditors
Presenter: Elizabeth K. Madlem, Vice President of Compliance Operations and Deputy General Counsel
Elizabeth is the Vice President of Compliance Operations and Deputy General Counsel at Compliance Alliance. In the past, she served as both the Operations Compliance Manager and Enterprise Risk Manager for Washington Federal Bank, a $16 billion dollar organization headquartered in Seattle, WA. She has industry expertise and real-world solutions surrounding bank-enterprise initiatives and knowledge of contract law and bank regulatory compliance. An attorney since 2010, Elizabeth was a Summa Cum Laude, Phi Beta Kappa, Delta Epsilon Sigma graduate of Saint Michael’s College in Burlington, VT, and a Juris Doctor from Valparaiso University School of Law in Indiana.
As the Vice President of Compliance Operations, Elizabeth will be overseeing C/A’s day-to-day operations of the Hotline, as well as leading our Education initiatives. Elizabeth plays an important part in all operational areas of C/A.