Subpoena? Don’t freak out! When you receive a subpoena or other legal process, you need to methodically move through a framework for analysis that will aid you in determining what you need to do and how to do it.
Errors are everywhere on Beneficial Ownership! This webinar will cover the Good, the Bad and the Ugly on beneficial ownership certification. You won’t want to miss seeing the errors your staff is making and how to fix them.
Pod branches, cash recyclers and interactive teller machines have changed the world of banking over the last decade. Don’t gamble with making a mistake with installing or handling problems concerned with what security/ risk management should do!
Join us to get into the “down and dirty” of investigations!
Regulation E requires that institutions perform an investigation if a consumer makes a claim of an error, such as unauthorized debit activity.
The Fair Credit Reporting Act (FCRA) has been around since the 1970s. The law was fairly straight forward for many years. The Fair and Accurate Credit Transaction Act (FACTA), which became law on December 4, 2003, revised the FCRA.
In April 2016 Mastercard reorganized all of its chargeback codes into four major categories, Authorization-related chargebacks, Cardholder dispute chargebacks, Fraud-related chargebacks and Point-of-Interaction errors.