Description

Covers the fundamental requirements of the Electronic Funds Transfer Act (EFTA) and Regulation E with examples of dispute resolution application and checklists.

What You’ll Learn
After completing this course, students will be able to:

Describe the disclosures required by Regulation E and the penalties, and violations for non-compliance

Define electronic funds transfer error resolution

Explain how to handle inquiries about customer liability

Explain the Regulation E rules pertaining to debit cards and ATM overdraft fees, and fee restrictions and expiration dates on gift cards

Identify the transactions and disclosure requirements covered under the foreign remittance rules

Additional information

Audience
Credits	1.5 CAFP, CERP, CFSSP, CRCM
Member Price	275.00
Non-Member Price	375.00
Course Number	ABA
Location	Online Self-Paced
Vendor	ABA
Course Code	ABA
Prerequisites	None
Day	Online