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)