Reg E Error Resolution Requirements

Course Number: ABA

Course Code: ABA

Describes the procedures financial institutions must follow after receiving notice from a consumer of an error for an EFT. Covers the time limits for investigations, provisional credit, and notice requirements when a bank determines whether or not an error occurred.

What You’ll Learn

After completing this course, students will be able to:

  • Clarify what is or is not an error for Regulation E purposes
  • Explain the error resolution timing requirements for the bank
  • Describe the notification requirements once the investigation is complete

Audience: Back office personnel responsible for resolving Reg E claims.

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


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