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Regulation E: Prepaid Account Compliance

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 must-have. If not, this is a great refresher.

60 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: Prepaid Account Compliance

  • Background
  • Scope
  • Definitions

Authorizations and Disclosures

  • Different Types of Disclosures
  • Contents
  • When and How to Send

Error Resolution

Statements and Agreements

Overdraft

Regulatory

  • Background
  • Scope
  • Stop Payment Rules
  • Examinations
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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 25, 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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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: 405752
Published 2022
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