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Thursday, October 19 • 8:30am - 10:00am
*Electronic Banking

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This session will cover how to protect your clients by focusing on the following areas of concern. 
  1. You or your client lets anyone automatically debit your bank account or debit card for payments (mortgage, loan payments, gym membership, etc.).
  2. You or your client has an internet loan(s).
  3. You are wondering what in the world is a remotely-created check.
  4. You want to learn how the electronic banking system works (don’t worry this will only be the short version)
We will also examine the Electronic Funds Transfer Act and Regulation E and instructions from the Consumer Financial Protection Bureau and discuss: 
  1. What does the EFTA say about a creditor requiring you to authorized automatic debits?
  2. What’s the difference between a stop payment order and revoking your authorization for an automatic debit?
  3. Why do banks not know (or pretend not to know) the difference? (see #2)
  4. Your rights and remedies under the EFTA

To find handouts to the conference, click on the following link below. 
https://app.box.com/v/2017ASCHandouts




Thursday October 19, 2017 8:30am - 10:00am
GALLERY A & B

Attendees (24)