Addressing the CFPB Guidance on Unauthorized Transfers

Date: July 30th, 2021

Social engineering scams were the number one type of fraud reported by U.S. consumers last year. In response to the growing threat, the Consumer Financial Protection Bureau (CFPB) clarified the applicability of Regulation E to expand the sphere of reimbursable scenarios to include situations where a victim is coerced into sharing their account information with fraudsters.

Join us for a live webinar where we will discuss what the CFPB guidance means, its potential impact on U.S. banks, and what you can do to protect customers from these types of scams.