Reg E Error Resolution Requirements

$55.00

  • Total

SKU: 10294 Category: Tag:

Description

This course describes the Regulation E procedures financial institutions must follow after receiving notice from a consumer of an EFT error. It covers the time limits for investigations, provisional credit requirements and notice requirements after investigation and resolution of a claimed EFT error.

What You’ll Learn

After completing this course, students will be able to:

  • Understand what an error is under Regulation E
  • Explain the error resolution process

Additional information

Audience

Back office personnel responsible for resolving Reg E claims.

Credits

0.5 CFSSP, CRCM, CAFP

Member Price

35.00

Non-Member Price

55.00

Course Number

ABA

Location

Online Self-Paced

Vendor

ABA

Course Code

ABA

Prerequisites

None

Day

Online

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