Banker Training A-Z

Today's modern learner has only a fraction of their workweek available for training and professional development. This fast-paced way of life requires the delivery of learning opportunities through multiple channels to provide you convenience and flexibility.

With more than 350 online training courses, dozens of seminars and certification programs, timely webinars and audio conferences, training manuals and access to on-demand content, you have the power to choose the Community Banker University learning experience that's right for you.

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Regulation E – All Clear or Clear as Mud?

Peer-2-peer electronic funds transfer apps, such as Zelle and Venmo, were already gaining in popularity before the COVID-19 pandemic. Due to social distancing measures required by COVID-19, usage of these apps exploded exponentially, creating opportunities for bad actors to defraud consumers.

Under the Electronic Funds Transfer Act (“EFTA”) and its implementing regulation, Regulation E, the risks associated with fraud may be transferred to the financial institution. Learn about common risk areas in EFTA/Regulation E compliance, recent guidance from the CFPB, and the steps banks can take to mitigate against EFTA/Regulation E exposure.