Reg E Refresher: Stay Compliant and Out of the Spotlight

Session 1: IPA Compliance Boot Camp

​Reg E, which governs electronic fund transfers and consumer protections under the Electronic Fund Transfer Act, remains a cornerstone of compliance in the payments industry. However, as enforcement trends shift and scrutiny increases, companies must stay ahead of how regulators interpret – and act on – potential violations.
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In this session at the IPA Compliance Boot Camp, Greenberg Traurig attorneys Tim Butler and Matt White will walk attendees through recent enforcement actions brought by the Consumer Financial Protection Bureau (CFPB) and State Attorneys General. They’ll explore the conduct that led to scrutiny, how regulators framed those violations under Reg E, and, most importantly, how companies can proactively manage risk in their operations.

Why Reg E Matters Now

 Despite the change in regulatory leadership, Regulation E remains a key area of focus. Alleged failures in disclosures, error resolution, and procedural clarity have resulted in penalties, reputational harm, and ongoing compliance burdens for companies across the financial services landscape.
This session will provide practical, actionable guidance to help your organization avoid similar pitfalls and stay off regulators’ radar.

Key session topics:

• Common patterns in recent Reg E enforcement actions
• How the CFPB and state regulators are interpreting violations
• Risk areas tied to disclosures, error resolution, and transaction handling
• Proactive compliance strategies and internal controls
• Real-world tips to strengthen your organization’s Reg E posture
  
  

Whether you’re overseeing compliance directly or managing product teams that support electronic fund transfers, this session offers vital insights for navigating today’s regulatory environment with confidence.

Register Now | Compliance Boot Camp

​The IPA’s Compliance Boot Camp in Chicago on Sept. 11 offers a unique opportunity to dive deep into the latest regulations and trends. From hot topics like Open Banking and Earned Wage Access to the legal implications of AI and serving cannabis businesses, this one-day event is packed with insightful sessions led by industry experts. Eligible for up to 7 CLE credits in Illinois, Georgia, Florida, New York, and Texas, the Boot Camp provides both practical knowledge and professional development. Don’t miss this chance to gain the insights you need to thrive in today’s dynamic market. Register now.