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Regulation E - Electronic Funds Transfer Act


Thursday, June 6, 2013

10:00 - 11:00 am CST


Speaker: Steve Gibbs, Manager, Shared Compliance Resources


About the Program

Billions of electronic transactions travel through our industry every day, week and month. Regulation E (Electronic Funds Transfer Act) was implemented to maintain control of this complex operations area while keeping consumers informed of these transactions on their accounts. The importance of understanding Regulation E and the transactions it governs had become increasingly important, especially with new changes made and proposed by the Consumer Financial Protection Bureau (CFPB).


Join us as we explore the present regulation and proposed changes to include:

  • Regulation Fundamentals
  • Disclosures
  • Access Devices
  • Debit Card Error Resolution and Member Complaints
  • Electronic Funds Transfers
  • Overdraft – Debit Card Transactions
  • Cards – Payroll, Gift and Other Changes under CFPB
  • Final Remittance Rule
  • Debit Card Fraud Rules
  • Safe Harbor

Related Files
Printable Brochure (Adobe PDF File)

Related Links
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