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OnDemand Course

Regulation E: Preauthorized Transfer Compliance

Understand the specific Regulation E requirements and the relevant rules and regulations.

Regulation E: Preauthorized Transfer Compliance is part of the Federal Reserve System. Businesses must comply with EFTA while implementing Regulation E when using preauthorized EFTs. Preauthorized EFTs refer to an electronic fund transfer authorized in advance to recur at substantially regular intervals. This course will go through the background, scope, authorizations, disclosures, 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.

58 minutes
Course Exam
Certificate of Completion
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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: Preauthorized Transfer Compliance

  • Background
  • Scope
  • Definitions

Authorizations and Disclosures

  • Disclosure Requirements
  • Preauthorized Transfer
  • Consumer Authorization Requirements for Preauthorized EFTs From a Consumer's Account
  • Consumer Authorizations in Compliance With EFTA and Regulation E
  • Providing a Copy of the Authorization to the Consumer

Regulatory

  • Background
  • Scope
  • Stop Payment Rules
  • Examinations
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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 13, 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

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.

All of your training, right here at Lorman

All of your training, right here at Lorman.

Pay once and get a full year of unlimited training in any format, any time!

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Additional benefits include:

  • State Specific Credit Tracker
  • All-Access Pass Course Concierge

Questions? Call 877-296-2169 to speak with a real person.

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Product ID: 405751
Published 2022
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