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EFT (Electronic Fund Transfer) Act and Regulation E

Duration : 60 Minutes

Justin Muscolino,

Justin Muscolino brings over 20 years of wide-ranging experience in compliance, training, and regulation in the financial services sector. Most recently, he served as Head of Compliance Training at Bank of China where he led the compliance training function and created and monitored the annual tra Read more


Electronic Fund Transfers Act provides consumers with rights, liabilities, and responsibilities that offer electronic fund transfer services. Since regulation E came into existence, there have been a lot of changes due to technology, consumers, businesses and more. 

The Consumer Financial Protection Bureau updated its FAQs on electronic fund transfers. You must incorporate this guidance as you set your policies and procedures. 

We will explore all aspects of regulation E, plus discuss how this rule impacts your day-to-day responsibilities. You will learn how to comply with the Electronic Fund Transfers Act.

This webinar will focus on the background of Electronic Fund Transfers Act, as well as recent developments that affect electronic transfers. We will also cover disclosures, error resolution, gifts and the examination side.

Course Objectives: 

• Understand the different components of Regulation E

• Know the how to resolve errors 

• Understand the procedural changes that occurred in 2023

Course Outline:

• What are the disclosure requirements of Regulation E?

• What is the liability for unauthorized transactions?

• How should you resolve errors?

• What are the requirements for overdraft services?

• How should gift cards be handled?

• What procedural changes should you make?

What You Get:

• Training Materials

• Live Q&A Session with our Expert

• Participation Certificate

• Access to Signup Community (Optional)

• Reward Points

Who Will Benefit:

The following professionals will benefit from this training: 

• Compliance

• Legal

• Risk Management

• Operations

• Technology

Please reach us at 1-888-844-8963 for any further assistance or if you wish to register

100% MONEY BACK GUARANTEED

Refund / Cancellation policy

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Subject : EFT (Electronic Fund Transfer) Act and Regulation E


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