shopping cart
search

Regulation E: Prepaid Account Compliance

Webinar: ID# 1040569
Recorded On-Demand
Qty:
About This Course:
Regulation E: Prepaid Account Compliance is part of the Federal Reserve System. The prepaid rule adds the term 'prepaid account' to the definition of 'account' in Regulation E. Accounts that meet the prepaid rule's definition of prepaid accounts are subject to various requirements under amended Regulation E.

This course will review the background, scope, disclosures, error resolution details, and regulatory requirements relevant to preauthorized EFTs. If you are new to Regulation E, this is a must-have. If not, this is a great refresher.What You'll Learn:Regulation E: Prepaid Account Compliance
  • Background
  • Scope
  • Definitions
Authorizations and Disclosures
  • Different Types of Disclosures
  • Contents
  • When and How to Send
Error Resolution
Statements and Agreements
Overdraft
Regulatory
  • Background
  • Scope
  • Stop Payment Rules
  • Examinations
Order:
Regulation E: Prepaid Account Compliance
or via On-Demand
Qty:
Share This:
Facebook BankTrainingCenter.com. 5755 North Point Parkway, Suite 227 | Alpharetta, GA 30022 | 770-410-9375 | support@BankTrainingCenter.com
Copyright BankTrainingCenter.com 2024 | Web Site Development by OTAU
%%chngBtnTxt%%