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Electronic Funds Transfer Act (Reg E) for Compliance Professionals

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

Updated: March 2019

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


Compliance and risk management professionals including compliance managers, officers, and other team members whose primary role is within the compliance function at their financial institution; bank examiners, bank regulators, and auditors.

Course Credits

ABA Professional Certifications: 1.5 CAFP​, CERP, CFSSP, CRCM

ABA Certificates​: This course applies to the ABA Certificate in Deposit Compliance.

Your Instructor

Patti Blenden
President and Founder
Financial Solutions, Inc.

Patti is frequently a featured speaker at national and state compliance seminars, schools, and confer​​​ences as well as a published compliance resource. Patti has been a frequent presenter for American Bankers Association and serves as a faculty member of its prestigious Stonier Graduate School of Banking and its National, Intermediate, and Graduate Compliance Schools.

​​​​​​Questions? Contact ABA Training​ for more information.



Purchase for a Team
To license this course to your bank for multiple learners, please contact ABA Training.​


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