Cornerstone League

Webinar: An Old Dog and New Tricks - Reg E, the CFPB, and the Rise in Fraud Through Cash Apps, Crypto, and Other Online Payment Forms

Hosted by: Compliance & Audit Council

Date: Wednesday, Dec. 7, 2022
2 - 3 p.m. CT

Payment fraud is on the rise and taking a massive toll on credit unions and members alike. Attorney Hal Scoggins will discuss how these new forms of fraud fit into the pre-internet framework of Regulation E. You will learn how credit unions can reduce unnecessary losses and minimize the risk of Regulation E violation claims, which are also on the rise.


This webinar is complimentary for Cornerstone League member credit unions.

Speaker: Hal Scoggins

Hal Scoggins

Attorney Hal Scoggins is a shareholder at Farleigh Wada Witt in Portland, Ore. Since 1991, he has represented credit unions and other financial services on regulatory compliance matters, contract negotiation, dispute resolution, corporate governance, subsidiary operations, mergers, loan and deposit documentation, real estate, bankruptcy and collection, and more. He has extensive experience in payment systems issues, helping clients navigate Uniform Commercial Code Articles 3, 4, and 4A, the NACHA rules, and Federal Reserve rules and circulars. His in-depth knowledge and practical legal advice help financial service providers meet the challenges of today's changing regulatory environment. Scoggins is chair of the American Bar Association’s Business Section Credit Union Committee and is active with the ABA Consumer Financial Services Committee.


For questions about this webinar or the council program, please contact Cristina Martinez, CU Relations Administrative Assistant, at 800-442-5762, ext. 6403.