The Payments Space, Episode 28: Adding Reg E Disputes to Your Annual Audit Schedule

About this episode

The episode discusses the importance of conducting a Reg E disputes audit for financial institutions.

Host Anne-Marie Leake welcomes back Crissy Terry and Amber Schweiger of ePayAdvisors to talk about why financial institutions should conduct a Reg E disputes audit, including its importance to risk mitigation, consumer protection, and operational efficiency. And no discussion of Reg E would be complete without a reminder of how it differs from – and works in tandem with – the Nacha Rules!

People in this episode

Host: Anne-Marie Leake

Guests: Crissy Terry, Amber Schweiger

Topics covered

• Reg E disputes
• financial institutions
• risk mitigation
• consumer protection
• operational efficiency
• Nacha Rules

Keywords

• Reg E
• disputes audit
• financial institutions
• risk mitigation
• consumer protection
• operational efficiency
• Nacha Rules

Mentioned in this episode

Organizations: ePayAdvisors, Nacha, ePayResources

More episodes of The Payments Space™

• The Payments Space, Episode 38: Have You Overlooked This Compliance Gap? · May 27, 2026 · 11 min
• The Payments Space, Episode 37: Prenotes, Micro-Entries, and the Future of Account Validation · April 28, 2026 · 8 min
• The Payments Space, Episode 36: CCD & CTX - The Workhorses of Business Payments · April 15, 2026 · 16 min
• The Payments Space, Episode 35: What You Need To Know About 2026 Fraud Monitoring Rules · March 4, 2026 · 24 min
• The Payments Space, Episode 34: The PaymentsJedi Says This Is The Conference You Are Looking For · February 4, 2026 · 14 min
• The Payments Space, Episode 33: Staying on Top of Debit WEB Entries · October 29, 2025 · 20 min