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ACH vs Reg E: Beyond the 60 Days

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Tuesday, September 23, 2025
1:00 PM - 2:30 PM Central Daylight Time
What do you do when the ACH Rules and Reg E Collide? Join us to examine those sticky situations when a consumer disputes an ACH transaction outside of 60 days from the statement date. Learn how to identify when a consumer dispute is eligible for an ACH warranty claim and how accurately file a claim. Find out what you need to know to confidently navigate the guarantees made by Regulate E to the consumer and those made to the RDFI under the ACH Rules. Together, we will walk through scenarios to determine how to appropriately apply dispute timeframes to resolve consumer disputes successfully.
1:00 PM CT/2 PM ET
$225 Member/$450 Non-Member
1.8 AAP/APRP
Intermediate
ACH, Compliance/Regulator, Fraud/Security, Operations, Risk Management, RDFI
Cancellations must be received in writing at least 24 hours prior to the event in order to receive a full refund or credit to future offerings. Cancellations received less than 24 hours prior to the event will not be refunded.
Included in ACH Exceptions and Reg E Bundle



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