This webinar is provided as a benefit of your Wespay membership. The quarterly member update includes the latest news and information in the payments industry.
Regulation E - Common Findings at Financial Institutions: Regulation E is designed to protect consumers in electronic fund transfers. It covers various electronic transactions, including debit card transactions, ATM withdrawals, and electronic bill payments.
Speakers: Scott R. Fryzel, Member, Dykema and Lauren E. Quigley, Senior Counsel, Dykema
Beneficial Ownership Rule – Who, What and Why: The beneficial ownership rule’s overarching goal is to provide more transparency regarding the individuals or entities that ultimately benefit from or control assets or companies, thereby reducing the risk of financial crimes and promoting good governance. In this session we will have a high-level review of the beneficial ownership rule and discuss the 2024 rule amendment regarding reporting requirements for businesses
Speaker: Lisa M. Lugtigheid, Esq., CRCM, Director of Compliance, The Norman Group