ON SALE: Reg E Bootcamp!

Our Regulation E Bootcamp is currently on sale in our store. Our Regulation E Bootcamp is designed to review the requirements of the Electronic Fund Transfer Act (EFTA), as implemented by Regulation E, including a deep dive into the liability and error resolution rules. The goal of this program is to cover the main elements of Regulation E that would apply to your organization while spending extra time on the areas that have the greatest risk for non-compliance. You can register for this program at www.compliancecohort.com/regulation-e-bootcamp.

VIDEO: Reporting a SAR on a Director

VIDEO: Reporting a SAR on a Director

FinCEN’s Rapid Response Program Intercepts Nearly $2 Billion for Cyber Fraud Victims