Understand the specific Regulation E requirements and the relevant rules and regulations.
Regulation E: Preauthorized Transfer Compliance is part of the Federal Reserve System. Businesses must comply with EFTA while implementing Regulation E when using preauthorized EFTs. Preauthorized EFTs refer to an electronic fund transfer authorized in advance to recur at substantially regular intervals. This course will go through the background, scope, authorizations, disclosures, and regulatory requirements relevant to preauthorized EFTs. If you are new to Regulation E, this is a must-have. If not, this is a great refresher.
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Why Lorman?
Over 37 years and 1.4 million customers worth of experience providing continuing education. Our passion is providing you world-class training to help you succeed in business and as a professional.
Agenda
Regulation E: Preauthorized Transfer Compliance
- Background
- Scope
- Definitions
Authorizations and Disclosures
- Disclosure Requirements
- Preauthorized Transfer
- Consumer Authorization Requirements for Preauthorized EFTs From a Consumer's Account
- Consumer Authorizations in Compliance With EFTA and Regulation E
- Providing a Copy of the Authorization to the Consumer
Regulatory
- Background
- Scope
- Stop Payment Rules
- Examinations
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Why Lorman?
Over 37 years and 1.4 million customers worth of experience providing continuing education. Our passion is providing you world-class training to help you succeed in business and as a professional.
Credits
OnDemand Course
This course was last revised on April 13, 2022.
Call 1-866-352-9540 for further credit information.
This program does NOT qualify, nor meet the National Standard for NASBA accreditation.
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Why Lorman?
Over 37 years and 1.4 million customers worth of experience providing continuing education. Our passion is providing you world-class training to help you succeed in business and as a professional.
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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Why Lorman?
Over 37 years and 1.4 million customers worth of experience providing continuing education. Our passion is providing you world-class training to help you succeed in business and as a professional.
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