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Electronic Funds Transfer Act: Regulation E - Microlearning FAST Modules

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. FAST Modules:
  • Regulation E Basics
  • Disclosure Requirements
  • Consumer Liability
  • Error Resolution Process
  • Overdraft Services Requirements
  • Remittance Transfers
*Each FAST Module is 5-10 minutes in length.
10 Minutes
Series: Microlearning FAST Modules
Roles: Commercial, Compliance - External Audit, Compliance - Internal Audit, Mortgage Professionals, Operations & IT
Course Format: Microlearning FAST Modules

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