Description
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 musthave. If not, this is a great refresher.
Date: 2022-04-13 Start Time: End Time:
Learning Objectives