Peer-to-Peer Fraud: Current Events and Regulation E Expectations

ICBA LIVE Square

Mar. 11

Peer-to-peer payment fraud is making headlines again with threatened lawsuits and proposed legislation intended to expand financial institution responsibilities.

These current events highlight the need for financial institutions to understand their Regulation E responsibilities in connection with peer-to-peer transfers. Join us to review current error resolution requirements, liability limitations and regulatory FAQs. We’ll also discuss the potential impact of proposed litigation.

Forvis Mazars

Forvis Mazars