Workshop: EFT Governance: Reg E, NACHA and Card Nework Rules.

The Electronic Funds Transfer Act, implemented as Regulation E, establishes the basic rights, liabilities, and responsibilities of the consumers who use electronic funds transfer (EFT) services, and the financial institutions that offer those services. This complex consumer compliance law, coupled with the introduction of new payments products, has blurred the lines of applicability and liability. Join us in this session to better understand how compliance with Reg E, the basic referee of the payments game, compares and conflicts with other legal and contractual obligations.