Michael Christians

Michael Christians

Michael Christians Consulting, LLC

Anatomy of a Regulation: Regulation E
May 10, 2021 | 10:15 am ET


Session Description:

The many disclosure requirements and consumer protections found within the Electronic Fund Transfers Act can be overwhelming for even the most seasoned compliance professional. Join Regulatory Compliance Counsel Michael Christians for this section-by-section analysis of Regulation E, including:

  • Scope and Coverage
  • Disclosure Requirements
  • Issuance of Access Devices
  • Consumer Liability for Unauthorized Transactions
  • Error Resolution Procedures
  • Preauthorized Transfers
  • Requirements for Overdraft Services
  • Internet Posting of Prepaid Account Agreements
  • Requirements for Gift Cards
  • Remittance Transfers

Speaker Bio:

As principal of Michael Christians Consulting, LLC, Michael assists financial institutions and organizations across the country with ensuring their compliance programs conform to Federal laws and regulations. He provides counsel relative to current rules, assists with the strategic implementation of upcoming regulatory changes and offers customized education and training services.  

Michael has more than two decades of experience in the financial services industry with a primary focus on consumer compliance. He obtained his Juris Doctorate from Drake University Law School. He is a member of the Iowa State Bar where he is licensed to practice law.  

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