Regulation E provides basic protections for a consumer when using an electronic fund transfer service that the bank offers. Liability and error resolution are essential to the consumer protections of Regulation E and unauthorized transactions.
The regulation defines an error; states the consumers liability; and provides the error resolution procedures that banks must follow.
This course is intended for frontline, operations, and compliance personnel.
Rev–Jan. 2021. Course length ≈ 27 minutes. This course is worth 0.5 CPE credits.