Electronic Funds Transfer Act - Regulation E

Course Number: EFTARE1

Course Code: RG 0006

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

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.​

Prerequisites: n/a

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