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Last update: 09/30/14

Online: Regulation E: The Electronic Funds Transfer Act

Regulation E: The Electronic Funds Transfer Act establishes the basic rights, liabilities, and responsibilities of consumers who use electronic fund transfer services and of financial institutions that offer these services. Regulation E's goal is to protect consumers who engage in electronic fund transfers. It is important banks ensure all of their electronic fund transfer policies and procedures are in full compliance with Regulation E.

This module will provide you with a thorough understanding of the regulatory provisions of Regulation E.

This program contains 1 module(s).

1.5 CPE Credit(s)

Category:  Compliance - Bank Specific

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