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Electronic Funds Transfer Act: Regulation E - E3 Essentials

Course Description

This course offers a foundational overview of the Electronic Funds Transfer Act (EFTA) and Regulation E, focusing on consumer protections related to electronic fund transfers. Learners will gain an understanding of covered transactions, error resolution concepts, and compliance expectations at a general awareness level.. 

35 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 Essentials
Package: Breakthrough, Expansion

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