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OnDemand Course

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 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: 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 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 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.

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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!

  • OnDemand Courses
  • Live Webinars
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  • Course Manuals
  • Executive Reports
  • White Papers and Articles

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: 405755
Published 2022
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Available in Multiple Formats

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