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.
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Why Lorman?
Over 37 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 37 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.
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Why Lorman?
Over 37 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
JTM Compliance Training and Advisory
- Owner at JTM Compliance Training
- Brings over 25 years of wide-arranging experience in compliance, training, and regulations
- Practice emphasizes all aspects of your areas of practice – Regulatory compliance, risk management, training
- 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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Why Lorman?
Over 37 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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