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New! Electronic Fund Transfers FAQs

The CFPB released new and updated FAQs for Regulation E. The FAQs fall into four categories and we will review all of the new and updated FAQs during this program.

OnDemand
Recorded Tuesday,
February 22nd, 2022
Presented by Deborah Crawford
2h total length
$279.00 or 1 Token

Includes: 30 Days OnDemand Playback, Presenter Materials and Handouts

  • Compliance
  • Risk Management/Legal
  • Bank Secrecy Act Officer/BSA Specialist
  • Branch Manager
  • Compliance Officer
  • Customer Service Representative
  • Deposit Operations Manager/Specialist
  • Risk Manager

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The CFPB released new and updated FAQs for Regulation E. The FAQs fall into four categories and we will review all of the new and updated FAQs during this program. Understanding who is covered and what is covered is an important part of your financial institutions program for Regulation E. Focused on what is authorized and what is not. Learn everything you need to know to manage your program.

What You'll Learn

  • Coverage: Transactions
  • Coverage: Financial Institutions
  • Error Resolution
  • Error Resolution: Unauthorized EFTs

Who Should Attend

Compliance officers, Regulation E staff, deposit operations, branch administration, branch staff, risk management and training.

Deborah Crawford

Instructor Bio

Deborah Crawford is the President of Gettechnical Inc., a Florida based training company. She specializes in the deposit side of the financial institution and is an instructor on IRAs, BSA, Deposit Regulations and opening account procedures. She was formerly with Hibernia National Bank (now Capital One) and has bachelor's and master's degrees from Louisiana State University. She has 35+ years of combined teaching and banking experience.

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