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Regulation E: Remittance Rule Compliance

Understand the purpose and scope of the different regulatory requirements under Regulation E.

The Electronic Fund Transfer Act (EFTA) establishes certain protections for consumers sending international money transfers or remittance transfers. The Bureau of Consumer Financial Protection's (Bureau) remittance rule in Regulation E (Remittance Rule or Rule) implements these protections. This course will go through the different components of Regulation E, discussing the protections, regulatory environment, enforcement, and having the right compliance program. If you are new to Regulation E, this course is a must-have. If not, this is a great refresher.

61 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: Remittance Rule

  • Background
  • Scope

EFT Protections

  • Which Electronic Fund Transfers Are Protected?
    • Types
  • What Is Not Protected?
    • Types

Institution Requirements

  • Background
  • Disclosures

Electronic Signatures in Global and National Commerce Act

  • Background
  • Scope

Regulatory

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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 March 22, 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: 405755
Published 2022
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