Webinar August 29, 2022

Unauthorized or Not: Understanding Regulation E Fraud Liability

Event Detail
Jennifer Aguilar
August 29, 2022
1:00 PM - 2:00 PM Central Standard Time

Jennifer Aguilar will analyze a variety of fraud schemes, including those involving person-to-person (P2P) transfers and common fraud schemes, to help give you the tools to determine whether an electronic funds transfer (EFT) is unauthorized.

This session will take an in-depth look at Regulation E’s definition of unauthorized EFTs, cover Consumer Financial Protection Bureau (CFPB) guidance, discuss how Regulation E impacts the different parties involved in P2P transfers, and highlight recent supervisory findings.

For more information, click here.

Meet The Speakers
Media Contacts
Alex Wolfe
Communications Director
Phone: 212.210.9442

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