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Regulation E: Electronic Funds Transfers

DATE
November 04, 2024
TIME
All day
LOCATION
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Description

RELEASE DATE: NOVEMBER 4, 2024
ESTIMATED DURATION: 60 MINUTES

The purpose of Regulation E is to protect consumers when they use electronic fund and remittance transfers.

Electronic fund and remittance transfers include but are not limited to:

  • ATMs
  • Direct Deposit
  • Gift cards
  • Telephone transfers

The regulation covers topics such as:

  • Disclosure of fees and limits
  • Error correction resolution procedures
  • Liability
  • Receipts

Join ViClarity’s Jennifer Adkisson, for a training session on Regulation E, where she will guide you through essential aspects of the Electronic Fund Transfer Act. Discover the scope of covered transactions and consumer rights, ensuring a solid grasp of disclosure requirements and error resolution procedures. Stay up-to-date with recent changes and amendments to this crucial regulation. Geared towards compliance officers, operations managers, and frontline team members, this training provides practical insights and tools to navigate the complexities of electronic fund transfers effectively. Elevate your understanding of Regulation E, safeguard consumer rights, and enhance your institution’s compliance practices. Register today!

 

MEET THE SUBJECT MATTER EXPERT:

Jennifer Adkisson is the Manager of Compliance & AdVisor Services at ViClarity and has been with the organization for over 8 years. She currently manages the compliance consulting team and assists clients and credit unions with marketing compliance reviews, regulatory guidance and training. Jennifer has over 18 years of experience in the financial industry and has her bachelor’s degree in business management. At ViClarity, we support credit unions with a variety of services and solutions that tackle governance, risk, and compliance management, so you can stay focused on your mission to improve the financial wellbeing of your members and communities.

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