Reg E Consumer Liability

$55.00

SKU: 10291 Category: Tag:

Description

Describes the different notification requirements when an unauthorized EFT does or does not involve an access device. Explores the extent of the customers 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
  • Additional information

    Audience

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

    Credits

    0.5 CFSSP, CRCM, CAFP

    Member Price

    55.00

    Non-Member Price

    75.00

    Course Number

    ABA

    Location

    Online Self-Paced

    Vendor

    ABA

    Course Code

    ABA

    Prerequisites

    None

    Day

    Online

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