With ATM and gas pump skimming fraud on the rise, and so many other schemes and scams for gaining access to bank accounts like mail theft, social engineering, shoulder surfing, pretexting schemes, phishing, pharming, and plain and simple debit card theft, you need to be on top of your game when it comes to Regulation E compliance. There are timing, notification and resolution requirements; consumer liability rules; bank liability rules, VISA/MasterCard rules that don’t always sync up and the list goes on and on!
Need help keeping it all straight? Don’t miss our Regulation E Error Resolution Requirements webinar on May 17, 2017. Let us get you on the right track!
Deb joined Banker’s Compliance Consulting with twenty years of experience in the banking industry. Her past positions include teller, credit review analyst, assistant financial officer, BSA Officer, Compliance Officer, and Director of Compliance. She has worked for both a small community bank and a large billion-dollar bank.
Deb has Associate Degrees in Business Management and Accounting. She is a graduate of the American Bankers Association National Graduate School of Compliance Management, an honors graduate of Schools of Banking Compliance School, and a graduate of Schools of Banking Advanced School of Banking. Deb’s considerable knowledge and experience make her a valuable member of the Banker’s Compliance Consulting Team. Deb is a Certified Regulatory Compliance Manager (CRCM) and a Certified Anti Money-Laundering Specialist (CAMS).
Deb loves to spend her free time cycling, running, kayaking and weight lifting with her husband. Between them, they have three adult children and six grandchildren. Other interests include anything outdoors and anything she hasn’t done or seen yet!