Understand the issuance and restrictions associated with Regulation E for payroll cards.
Regulation E: Payroll Card Compliance is part of the Federal Reserve System. It defines payroll card accounts and includes provisions of Regulation E and the regulation as they apply to payroll card accounts. This course will review the different components of Regulation E and payroll card compliance. The material will also discuss the regulatory requirements, protections, regulatory environment, enforcement, and having the right compliance program. If you are new to Regulation E, this is a must-have. If not, this course is a great refresher.
Agenda
Faculty
Justin Muscolino
JTM Compliance Training and Advisory
- Owner at JTM Compliance Training
- Brings over 25 years of wide-arranging experience in compliance, training, and regulations
- Practice emphasizes all aspects of your areas of practice – Regulatory compliance, risk management, training
- Advisor at the Global Compliance Institute (GCI)
- Master’s degree in finance; bachelor’s degree in business administration
- Can be contacted at [email protected]
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