Regulation E – An Overview

This is part of a three-part webinar series on Regulation E. To view or purchase the entire series, click here.

The Electronic Fund Transfers Act and its implementing regulation, Regulation E, mandate what credit unions are required to do when offering services that allow members to access their accounts through electronic methods.  This session will provide an overview of the regulation’s current provisions.

Covered Topics

  • What electronic services are covered
  • Disclosure requirements
  • Preauthorized transfers
  • Requirements for gift cards and gift certificates
  • Requirements for remittance transfers

Who Should Attend?

Compliance Officers, Electronic Banking Services staff (ATM, debit card, online banking), Operations Staff and ACH and Accounting Staff will all benefit from this webinar.