"My favorite part of attending ICBA Institutes is connecting with peers from other institutions. I look forward to future events knowing familiar faces will be there, and while the training is always excellent, it’s the networking that keeps me coming back."
-McKenzie Humpal, VP Compliance Officer at First Citizens Bank in Iowa
"Through ICBA, I earned the CCBIA, CBAP, and CCBCO designations, each enhancing my role at different stages of my career. Each designation provided valuable resources and insights that improved my expertise in these areas."
-Michael Hoehn, Assistant Compliance Officer and CRA Officer at First Metro Bank in Muscle Shoals, Alabama.
"The Fraud Seminar was excellent and very informative. I got a lot of resources that will help in our FI. Great tools."
-Donna Franklin, AmeriState Bank, Atoka, Ohio
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The Electronic Fund Transfer Act of 1978, implemented by Regulation E,
is a consumer protection act that establishes the rights, liabilities,
protections, and responsibilities of consumers who engage in electronic
fund transfers. This course will provide you with an overview of the
various requirements of Regulation E including, disclosures, overdrafts,
gift cards, prepaid accounts, and remittance transfers. This course is
intended for all personnel within the bank who work with customers that
have deposit accounts, access devices, and perform remittance transfers
as well as those in the operations department.
Learning Objectives:
Define what applies to Regulation E
Provide and explain the required disclosures to consumer customers
Understand liability and error resolution processes
