Bookmark Add to Calendar

EFT (Electronic Fund Transfer) Act and Regulation E In 2023

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. 

On December 13, the Consumer Financial Protection Bureau updated its FAQs on electronic fund transfers. You must incorporate this guidance as you set your 2023 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 In 2023.

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 for 2023?

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

Contact Us



Similar Trainings

Understanding Trade Sanctions
LIVE : Scheduled on 04-October-2023 :01:00 PM EDT
Nacha Rule Update and Look Ahead
LIVE : Scheduled on 11-October-2023 :03:00 PM EDT
NEW Reclamation Process (effective 1-1-23) with ACH Federal Government Reclamations and Guidance on Misdirected Payments /DNE’s (Death Notification Entries)
LIVE : Scheduled on 18-October-2023 :01:00 PM EDT
Understanding Climate Reporting for Banks and Other Financial Institutions
LIVE : Scheduled on 21-November-2023 :01:00 PM EST
paypal payment Comodo

Copyright ©2023 Greycompliance.com. All rights reserved. | DBA Signuptraining.com