Course description

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.

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Who should attend?

This live webinar is designed for presidents, vice presidents, branch managers, loan officers, credit and collections managers, loan department personnel, compliance officers, financial counselors, and risk managers.

Training content

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

Certification / Credits

Credits: CPE

Learning Objectives

  • You will be able to describe an overview of the Regulation E prepaid accounts.
  • You will be able to discuss the purpose and scope of prepaid accounts.
  • You will be able to explain the different disclosures and to who they are pertinent.
  • 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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