Electronic Funds Transfer Act: Regulation E - E3
Course Description
Explore the Electronic Funds Transfer Act and Regulation E. Review transactions covered, necessary disclosures, the consumer and financial institution's liability, error resolution requirements, and penalties for noncompliance.
60 Minutes
Series: Deposit Compliance for Banks, Deposit Compliance for Credit Unions
Roles: Commercial, Compliance - External Audit, Compliance - Internal Audit, Mortgage Professionals, Operations & IT
Course Format: E3, Online Self-Paced
Package: Breakthrough, Expansion
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