Reg E Consumer Liability

Course Number: ABA

Course Code: ABA

Describes the different notification requirements when an unauthorized EFT does or does not involve an access device. Explores the extent of the customer’s liability depending on when the bank is notified of the error, and how to recognize and differentiate between an unauthorized transactions as opposed to one that is authorized and not eligible for Regulation E error resolution protections. 

What You’ll Learn

After completing this course, students will be able to:

  • Describe an unauthorized transaction
  • Explain a consumer’s responsibility when reporting an unauthorized transaction

Audience: Back office personnel responsible for resolving Reg E claims, branch personnel, call center personnel.

Prerequisites: None

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Member Price: $55.00
Non-Member Price: $75.00
Textbook Charge: $0.00

Credits: 0.5 CFSSP, CRCM, CAFP


ABA Training