Regulation E: Preauthorized Transfer Compliance

Lorman Education Services
Training overview
Professional Course
1 hour

Course description

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.

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Who should attend?

This live webinar is designed for branch managers, loan officers, loan department personnel, credit and collection managers, controllers, business executives, accountants, and real estate professionals.

Training content

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

Certification / Credits

Credits: CPE

Learning Objectives

  • You will be able to describe an overview of the Regulation E preauthorized transfers.
  • You will be able to discuss the purpose and scope of preauthorized transfers.
  • You will be able to explain the stop payments rules and why they are important.
  • You will be able to identify the specific Regulation E requirements and the relevant rules and regulations.

About Lorman Education Services

Lorman Education Services - Live and On-Demand Courses

Lorman Education Services is a leading provider of online professional development and corporate training for organizations and individual professionals. For more than 30 years, Lorman has delivered relevant, high-quality, professional-level courses that cover a broad range of business and technical...


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Contact info

Lorman Education Services

Lorman Education Services
2510 Alpine Road
54702 Eau Claire Wisconsin

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