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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 2018

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

​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

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.

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

 Purchase

 

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

 

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