ETA EFTA & Reg E

This course provides an in-depth examination of the Electronic Funds Transfer Act (EFTA) and its implementing rule, Regulation E, with a focus on compliance requirements within the modern payments industry. Designed for compliance officers, fintech professionals, legal teams, and operations staff, the course covers consumer protection rules governing electronic payments, including debit card transactions, peer-to-peer (P2P) payments, digital wallets, and ACH transfers.

Key:

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Instructions
Before you begin this course, we recommend that you have a set of headphones, a notebook, and a pen or pencil at hand. The course includes a voiceover, so a set of headphones is particularly helpful. Click on the "Read More" button to read the instructions. The course will unlock after clicking "Continue" from the instructions page.
You must register to access.
Electronic Funds Transfer Act & Regulation E
Begin self-paced component package.
Begin self-paced component package.
You must register to access.
Electronic Funds Transfer Act & Regulation E Course Survey
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Agree to terms to continue. Thank you for completing Electronic Funds Transfer Act & Regulation E Course. We would appreciate your feedback on this course by completing the survey at this link:
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Electronic Funds Transfer Act & Regulation E Certificate
No credits available  |  Certificate available
No credits available  |  Certificate available
You must register to access.
Compliance Credit
1.00 COMPLEDUCREDIT credit  |  No certificate available
1.00 COMPLEDUCREDIT credit  |  No certificate available
You must register to access.