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Electronic Funds Transfer Act (Reg E) for Compliance Professionals

$275.00

SKU: 10164 Category: Tag:

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

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