Compliance Training: Electronic Fund Transfer Act (Regulation E)

Course Objectives:

Explain the purpose and major provisions of the EFTA
Describe the types of transactions covered
Explain the types of required consumer disclosures
Show how to handle preauthorized payments
Describe how to disclose electronic terminal transactions

Target Audience: All personnel in account transactions.

Study time: 1.5 hours

Author:
Digital University staff

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