In response to the requirements set forth by the Gramm-Leach-Bliley Act (GLBA) of 1999, the Interagency Guidelines Establishing Information Security Standards were jointly issued and codified by each federal banking agency. As a result, each financial institution is required to develop a comprehensive risk-based information security program that includes administrative, technical, and physical safeguards which address and mitigate the various security risks within your entire organization. Designed in accordance with the Interagency Guidelines as well as related guidance issued by the FFIEC, this webinar focuses on the required program components and the ongoing process of risk assessment and management.

The Electronic Funds Transfer Act, implemented by Regulation E, establishes the basic rights, liabilities and responsibilities of consumers who use electronic fund transfer (EFT) services and of the financial institutions that offer these services. It is one of the most complex consumer compliance laws in effect, and the introduction of new payment products has further blurred the lines of applicability and liability. This webinar will clear the confusion as we discuss the requirements set forth under Reg E, and how compliance compares and often conflicts with other legal and contractual obligations such as the Uniform Commercial Code, NACHA Rules and card network rules.