Regulatory Compliance Series - Electronic Fund Transfer Act (Reg E)

Because so many systems within bank operations are digital the exposure that banks face under Regulation E which implements the Electronic Fund Transfer Act (EFTA) is greater than ever. The EFTA prohibits the abuse of new technologies so widely used in banking today. The EFTA establishes rights responsibilities and liabilities to banks and consumers when funds are deposited transferred or dispensed electronically. This up-to-date comprehensive course trains compliance and audit professionals which types of transactions are governed by the EFTA and which are exempt the rules for issuing access devices such as automated teller machine (ATM) cards the disclosure and notice rules that apply to transfers how to resolve errors or disputes and the ways Regulation E requires your bank to document transfers.

This is primarily online training This is an online eLearning or CBT training program Contact Serebra Learning Corporation for more information

Training Presented in: English

Audience

Compliance officers and staff compliance review/monitor staff internal auditors and in-house counsel at financial institutions as well as regulatory examiners.

Topics Include

Unit 1

Duration

2

Minimum Requirements

(Currently no course requirements information)

Media

CDROM

• Regulatory Compliance Series - Demand Deposits and Reserve Requirements (Regulations Q and D)