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FSC - Electronic Funds Transfer Act: Regulation E - E3

Course Description

The Electronic Fund Transfer Act (EFTA) helps protect customers using various forms of electronic banking. The EFTA directs banks to offer customers a record for all customer transactions. This course examines customer disclosures, customer and money services businessâ„¢s liability, error resolution procedures, remittance transfers, and noncompliance penalties.
60 Minutes
Series: Nonbank Financial Services
Roles: Commercial, Mortgage Professionals, Operations & IT, Retail
Course Format: E3
Package: Non-Bank Advantage, Non-Bank Complete

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