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Cards, Fraud, and Regulation E

August 4, 2025

Description

Card disputes can take on a life of their own.  There are dates to remember, credits in and out, chargeback rights, and regulations…. How does anyone stay on top of it?  This session will give an in-depth look into the card dispute process from start to finish, with several examples of transactions and scenarios, always considering how Regulation E applies to error resolution.

We will discuss:

  • Cardholder dispute forms
  • Provisional and final credit
  • Notifications to the cardholder
  • Regulation E along with Visa/Mastercard Rules
  • Tips and tricks to keep it all straight!

3.6 AAP/APRP Continuing Education Credits | CTP Credits May Apply

This session is Educational Package Plan eligible.

Time

9:00 am - 12:00 pm HST

Location

First Hawaiian Center

Parking entrance from Merchant Street.  Please park on floor B3 – B5.

Parking validation will be provided, but please see security desk before leaving the building.

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Contact Information

Name: Education Department
Phone: 1-800-453-1843
Email: education@paymentsfirst.org
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