ETA Payments Compliance 101
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ETA’s Payments Compliance 101 course provides essential insights into navigating regulatory landscapes effectively. Whether you're a recent entrant or transitioning within the industry, this online course equips you with foundational knowledge and practical skills.
Explore key topics including an overview of payments compliance, significant laws in payments, and U.S. Regulators. The course is fully online and can be taken at the individual’s own pace. The three modules are expected to take approximately three hours to complete. Because progress in the course is saved, individuals can return to the material at their convenience.
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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. ETA’s Payments Compliance courses have accessibility features that can be activated for your convenience.
CLE Legal Credits
Acknowledge to continue.
Acknowledge to continue.
Thank you for your participation in the ETA Compliance 101 online course. The ETA has received legal CLE credit approval in specific states and can request approval in other states. Click on the more information button to access the link to request CLE credits. If you have any questions, please email etacompliance@electran.org.
Significant Laws in Payments
Begin self-paced component package.
Begin self-paced component package.
Supplemental Content – Quick Take on BSA, AML & KYC
Open to view video.
Open to view video.
Financial institutions and fintechs are navigating an increasingly complex regulatory landscape, especially regarding Bank Secrecy Act (BSA), Anti-Money Laundering (AML), and Know Your Customer (KYC) requirements.
Legal Disclaimer: The information provided in this video is for general informational purposes only and does not constitute legal advice. This content is based on a conversation with Chris Boone and reflects his professional opinions and interpretations as of the date of the interview. Bank Secrecy Act (BSA), Anti-Money Laundering (AML), and Know Your Customer (KYC) requirements are subject to change. Readers should not act or refrain from acting based on this information without seeking professional legal counsel. Neither the author, Chris Boone, Venable, nor any affiliated entities assume any liability for actions taken or not taken based on the contents of this video.
Supplemental Content – Quick Take on TILA and EFTA
Open to view video.
Open to view video.
Stephen Conley, Associate at Wiley, recently shared insights on two key consumer finance laws: the Truth in Lending Act (TILA) and the Electronic Fund Transfer Act (EFTA).
The information provided in this video is for general informational purposes only and does not constitute legal advice. This content is based on a conversation with Stephen Conley and reflects his professional opinions and interpretations as of the date of the interview. Laws, regulations, and network rules regarding TILA and EFTA are subject to change. Readers should not act or refrain from acting based on this information without seeking professional legal counsel. Neither the author, Stephen Conley, Wiley Rein LLP, nor any affiliated entities assume any liability for actions taken or not taken based on the contents of this video.
Supplemental Content – Quick Take on Surcharging, Cash Discounting & Convenience Fees
Open to view video.
Open to view video.
Legal expert Nicole Meisner breaks down the complex landscape of payment fee regulations, highlighting key differences between federal, state, and card network rules.
The information provided in this video is for general informational purposes only and does not constitute legal advice. This content is based on a conversation with Nicole Meissner and reflects her professional opinions and interpretations as of the date of the interview. Laws, regulations, and card network rules regarding payment processing fees are subject to change. Readers should not act or refrain from acting based on this information without seeking professional legal counsel. Neither the author, Nicole Meissner, Taft, nor any affiliated entities assume any liability for actions taken or not taken based on the contents of this video.
Final Exam
25 Questions | Unlimited attempts | 20/25 points to pass | Graded as Pass/Fail
25 Questions | Unlimited attempts | 20/25 points to pass | Graded as Pass/Fail
ETA Payments Compliance 101 Certificate of Completion
No credits available | Certificate available
No credits available | Certificate available