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Regulation E: Payroll Card Compliance

Understand the issuance and restrictions associated with Regulation E for payroll cards.

Regulation E: Payroll Card Compliance is part of the Federal Reserve System. It defines payroll card accounts and includes provisions of Regulation E and the regulation as they apply to payroll card accounts. This course will review the different components of Regulation E and payroll card compliance. The material will also discuss the regulatory requirements, protections, regulatory environment, enforcement, and having the right compliance program. If you are new to Regulation E, this is a must-have. If not, this course is a great refresher.

59 minutes
Course Exam
Certificate of Completion
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Why Lorman?

Over 35 years and 1.4 million customers worth of experience providing continuing education. Our passion is providing you world-class training to help you succeed in business and as a professional.

Agenda

Regulation E: Payroll Card Compliance

  • Background
  • Scope
  • Definitions
  • Amendments

Protections

  • Disclosures
  • Access to Account History
  • Limited Liability for Unauthorized Transfers
  • Error Resolution Rights

Regulatory

  • Background
  • Scope

Questions and Answers

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Why Lorman?

Over 35 years and 1.4 million customers worth of experience providing continuing education. Our passion is providing you world-class training to help you succeed in business and as a professional.

Credits

OnDemand Course

This course was last revised on April 5, 2022.

Call 1-866-352-9540 for further credit information.

This program does NOT qualify, nor meet the National Standard for NASBA accreditation.

MP3 Download

This program does NOT qualify, nor meet the National Standard for NASBA accreditation.

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More Program Information

Why Lorman?

Over 35 years and 1.4 million customers worth of experience providing continuing education. Our passion is providing you world-class training to help you succeed in business and as a professional.

Faculty

Justin Muscolino

Justin Muscolino

Tweezzle

  • Brings over 25 years of wide-arranging experience in compliance, training, and regulations
  • Currently the CEO of tweezzle, a virtual training company dealing with regulatory compliance; he is also an advisor to startups; most recently, he served as Head of Compliance Training at Bank of China, Macquarie Group’s Head of Americas Compliance Training, and JPMorgan Chase’s Compliance Training Manager; also worked for FINRA, a U.S. regulator, where he created Examiner University to train examiners on how to perform their function
  • Advisor at the Global Compliance Institute (GCI)
  • Master’s degree in finance; bachelor’s degree in business administration
  • Can be contacted at [email protected]
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More Program Information

Why Lorman?

Over 35 years and 1.4 million customers worth of experience providing continuing education. Our passion is providing you world-class training to help you succeed in business and as a professional.

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  • State Specific Credit Tracker
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Product ID: 405750
Published 2022
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Available in Multiple Formats

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