Return-Path: Delivered-To: edward@transocean.com Received: from vps.transocean.com by vps.transocean.com with LMTP id uGMCGYUmGFrnNwAAInt2oQ for ; Fri, 24 Nov 2017 06:02:45 -0800 Return-path: Envelope-to: edward@transocean.com Delivery-date: Fri, 24 Nov 2017 06:02:45 -0800 Received: from cy106.mta.exacttarget.com ([136.147.181.106]:57790) by vps.transocean.com with esmtps (TLSv1.2:ECDHE-RSA-AES256-GCM-SHA384:256) (Exim 4.89) (envelope-from ) id 1eIEYq-0003hh-MH for edward@transocean.com; Fri, 24 Nov 2017 06:02:45 -0800 Received: by cy105.mta.exacttarget.com id h30j7i163hst for ; Fri, 24 Nov 2017 14:01:42 +0000 (envelope-from ) From: "Compliance Trainer" To: Subject: Fundamentals of Regulation E and Compliance Tips Date: Fri, 24 Nov 2017 08:01:41 -0600 List-Unsubscribe: MIME-Version: 1.0 Reply-To: "Compliance Trainer" List-ID: <10962064_23342.xt.local> X-CSA-Complaints: whitelistcomplaints@eco.de x-job: 10962064_23342 Message-ID: <5f7ae709-e8b8-4268-a9b8-f5e7fc285173@xtinmta4414.xt.local> Content-Type: multipart/alternative; boundary="SEqJykcSPtnM=_?:" X-Spam-Status: No, score=-0.9 X-Spam-Score: -8 X-Spam-Bar: / X-Ham-Report: Spam detection software, running on the system "vps.transocean.com", has NOT identified this incoming email as spam. The original message has been attached to this so you can view it or label similar future email. If you have any questions, see root\@localhost for details. Content preview: onlinecompliancepanel-webinar-mailer-SF-MICHAEL-JEFFCOAT-DEC11-EB http://cl.exct.net/?qs=8c9bd7a4bceb1841bbd7dcac3d15277b81bd17938c686f4c40bf17b44ce7d392b188d1f6bd8c90457a136445d628d776 Regulation E: What you need to Know? LIVE WEBINAR Date: Monday, 11 December 2017 Time: 11:30 AM PST | 02:30 PM EST [...] Content analysis details: (-0.9 points, 3.0 required) pts rule name description ---- ---------------------- -------------------------------------------------- 0.0 URIBL_BLOCKED ADMINISTRATOR NOTICE: The query to URIBL was blocked. See http://wiki.apache.org/spamassassin/DnsBlocklists#dnsbl-block for more information. 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LIVE WEBINAR Date: Monday, 11 December 2017 Time: 11:30 AM PST | 02:30 PM EST http://cl.exct.net/?qs=8c9bd7a4bceb1841bbd7dcac3d15277b81bd17938c686f4c40bf17b44ce7d392b188d1f6bd8c90457a136445d628d776 Call 510-857-5896 38780 Tyson Lane Suite 210 Fremont, CA-94536 Save upto 30% on registration* Hurry! offer closes onNovember 26, 2017 midnight.Call 510-857-5896 to know more. http://cl.exct.net/?qs=8c9bd7a4bceb1841bbd7dcac3d15277b81bd17938c686f4c40bf17b44ce7d392b188d1f6bd8c90457a136445d628d776 http://cl.exct.net/?qs=8c9bd7a4bceb1841090eb1ef7edf31119f5cc25957aa6e7afee73bb42f7be9226f422c79fccf7665a6ea30b0a0284451 mailto:customersupport@onlinecompliancepanel.com Regulation E governs consumer protection when using electronic fund transfers which includes debit card transactions. Financial institutions are required to handle every consumer report of unauthorized entries while being in compliance with Regulation E. In this session, the basics of Regulation E will be covered, which includes some basic definitions, such as consumer account and access device and explain the types of transactions covered by Regulation E and the requirements for your financial institution. The webinar will also cover what Reg E do and don't cover, when it do and don't applies and much more. Key Learning Objectives - Understand Reg E Terminology - Understand Reg E Timeframes - Identify what Reg E covers and what it does not - Know when Reg E applies and when it does not - Know the requirements for each participant of the transaction under Reg E - Identify the importance of Reg E with remittance (international) transfers - Understand the disclosure requirements of Reg E http://cl.exct.net/?qs=8c9bd7a4bceb1841bbd7dcac3d15277b81bd17938c686f4c40bf17b44ce7d392b188d1f6bd8c90457a136445d628d776 View More http://cl.exct.net/?qs=8c9bd7a4bceb1841104d0966f0f39dafca35813cedb2420455fd4778f09ceb4af3abd44d2bd6c9a1388adb7933ea78fe http://cl.exct.net/?qs=8c9bd7a4bceb1841bbd7dcac3d15277b81bd17938c686f4c40bf17b44ce7d392b188d1f6bd8c90457a136445d628d776 YES I am Attending http://cl.exct.net/?qs=8c9bd7a4bceb184156907b019179abb8c2a19292d4999d2bbb897ac49486f440ee3aa7078945b2a7a25031f0cc12c13c NO I Want a Different Course http://cl.exct.net/?qs=8c9bd7a4bceb184151c4965506e6305b89dd06f4c076794bf2679c966261c3101d459d98a345103a5bc746c0d16c44bd Michael Jeffcoat, AAP, NCP As a manager of training at ePayResources, one of Michael's primary responsibilities is to assist with the development and delivery of ePayResources professional development seminars, teleseminars, webinars, publications. http://cl.exct.net/?qs=8c9bd7a4bceb184151c4965506e6305b89dd06f4c076794bf2679c966261c3101d459d98a345103a5bc746c0d16c44bd View More Similar On-Demand Webinar http://cl.exct.net/?qs=8c9bd7a4bceb1841a4f180a260652f2ba9b22ce929daa3b5a0cb7666aa5e7d72ede5f2165f37a6f913c3b6bcaebd81ad UCC4A Applications to ACH Payments, ACH Fraud Risk Management and Contracts http://cl.exct.net/?qs=a2cd0c8aa91effc9bdc91184cff28896cc265e86590d03b300c37d5d416904ef7749209396af7c108e7ec1b54a60c0af View More http://cl.exct.net/?qs=a2cd0c8aa91effc93fb6c8d4ce5a0ee4043c57169f16a3fd497be00cfcb0d28144c4346e51206c7a30201e6a29add5e6 NEW! 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Regulation E: What you need to Know?
LIVE WEBINAR
Date: Monday, 11 December 2017
Time: 11:30 AM PST | 02:30 PM EST
OCP_Logo
Call 510-857-5896
38780 Tyson Lane Suite 210 Fremont, CA-94536
Save upto 30% on registration* Hurry! offer closes on
November 26, 2017 midnight.Call 510-857-5896 to know more.
Regulation E governs consumer protection when using electronic fund transfers which includes debit card transactions. Financial institutions are required to handle every consumer report of unauthorized entries while being in compliance with Regulation E. In this session, the basics of Regulation E will be covered, which includes some basic definitions, such as consumer account and access device and explain the types of transactions covered by Regulation E and the requirements for your financial institution. The webinar will also cover what Reg E do and don't cover, when it do and don't applies and much more.

Key Learning Objectives
  • Understand Reg E Terminology
  • Understand Reg E Timeframes
  • Identify what Reg E covers and what it does not
  • Know when Reg E applies and when it does not
  • Know the requirements for each participant of the transaction under Reg E
  • Identify the importance of Reg E with remittance (international) transfers
  • Understand the disclosure requirements of Reg E
instructor Michael Jeffcoat, AAP, NCP
As a manager of training at ePayResources, one of Michael's primary responsibilities is to assist with the development and delivery of ePayResources professional development seminars, teleseminars, webinars, publications.
View More
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UCC4A Applications to ACH Payments, ACH Fraud Risk Management and Contracts  
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