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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
    • Electronic Fund Transfer Act (US)
  • Like with all our courses, the Electronic Fund Transfer Act training course was written by experts and powered by world-leading regulatory intelligence, which tracks more than 900 regulators and exchanges globally to ensure the course content is always up to date.

    All our training courses are driven by practical examples and interactive scenarios to ensure users truly understand and recognize the issues of most importance to your business and learn to instinctively act to support them.

    We employ instructional design techniques optimized for risk and compliance training, enabling your business to educate in a way that reduces risk and helps you build a culture of integrity and compliance.

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