Online training
Electronic Fund Transfer Act (EFTA)
This EFTA training course is highly recommended for employees of financial institutions who need to know about the EFTA and Regulation E. It covers the legal requirements for electronic fund transfers, issuing access devices such as debit cards, and disclosures to consumers, among other topics.
Geography Covered: Americas | Duration: 30 minutes
Summary
The topics covered in the course include:
- Overview of the EFTA and Regulation E
- Issuance of access devices
- Disclosures
- Preauthorized transfers
- Overdraft services
- Gift cards
- Resolving errors
- Consumer liability
- Record retention
- Penalties
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