Lizeth GeorgeThe League of Southeastern Credit Unions & Affiliates (LSCU) is excited to bring you a Provisional Credit Under Reg E: Rules, Best Practices & FAQs webinar on January 19, 2022 at 3:00 p.m., ET. This 90-minute webinar will answer all these questions and explain how to determine when your institution is required to provide provisional credit and in what amount. This informative session will benefit all deposit operations staff, tellers, service representatives, new accounts personnel, account officers, managers, auditors, attorneys, and compliance staff.
After this webinar you’ll be able to:
- Understand what constitutes an “unauthorized” transaction for purposes of provisional credit under Reg E
- Distinguish between what you can and can’t require of the consumer before giving provisional credit
- Explain the specific deadlines for completing an investigation and providing provisional credit
- Determine the proper dollar amount of provisional credit as required by Reg E
- Employ best practices for providing provisional credit under Reg E
MEET THE PRESENTER
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Elizabeth Fast, JD & CPA Spencer Fane LLP Elizabeth Fast is a partner with Spencer Fane Britt & Browne LLP where she specializes in the representation of financial institutions. Elizabeth is the head of the firm’s training division. She received her law degree from the University of Kansas and her undergraduate degree from Pittsburg State University. In addition, she has a Master of Business Administration degree, and she is a Certified Public Accountant. Before joining Spencer Fane, she was General Counsel, Senior Vice President, and Corporate Secretary of a $9 billion bank with more than 130 branches, where she managed all legal, regulatory, and compliance functions. |
