Southeast Regional Center for Financial Training, Inc.               

 

   AIB Electronic Funds Transfer Act - Regulation E - Customer Service Representatives

HOME

 

 

 

This course focuses on the Reg E responsibilities of Customer Service Representatives and how it contains strong protections for clients from potential fraud and errors in electronic banking transactions. It lists content and timing requirements for each required disclosure, and requirements for each preauthorized transfer. This course also defines a notice of error and lists notice of error situations. 

 

 

 

Audience

Customer Service Representatives who often service clients’ electronic funds transfers.

 

Learning Objectives

By completion of this course, you will be able to:

 

Enrollment Form

Download and print an enrollment form from here, complete and fax to 904-354-1834.