Description
Understand the specific Regulation E requirements and the relevant rules and regulations.Regulation E Prepaid Account Compliance is part of the Federal Reserve System. The prepaid rule adds the term ‘prepaid account’ to the definition of ‘account’ in Regulation E. Accounts that meet the prepaid rule’s definition of prepaid account are subject to various requirements under amended Regulation E. This course will review the background, scope, disclosures, error resolution details, 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: 2022-04-25 Start Time: End Time:
Learning Objectives