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 2017
 

Learning Obj​​​​ectives

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

​Audience

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


 

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

 Benefits of Self-Paced Training

 
  • Ultimate flexibility
  • Quizzes to support learning
  • Mobile format available
 

 Registration & Pricing

 

Individual Purchase:
ABA Member • $275
Non-Member • $375

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

 

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