Regulation E Liability Training

Updated 01/30/2023

This training covers Regulation Eā€™s liability provisions for unauthorized electronic funds transfers (EFTs).

The following are the key takeaways of the changes:

  1. Added definition of unauthorized EFT
  2. Added information related to P2P Payments that was in updated FAQs



Members Can Download This Tool

Login to Download

Not Yet a Member?

Our members enjoy:

On-demand regulatory guidance hotline ā€“ by chat, phone and email ā€“ available from anywhere, on any device ā€“ 7 am - 6 pm, M-F, Central time 

Research time saved daily & weekly across forms, checklists, and trainings ā€” for every regulation

Hours of form-building and branding of bank documents saved; in some cases, even the budget of additional staff

A sounding board for support and reassessment when institutional goals or the regulatory environment changes

Access to attorneys and compliance specialists for risk modelling and decision-making in advance of large business decisions

The knowledge that C/A was created and owned by 30 State Bankers Association to provide bank compliance services to their membership organizations

Find out how a personalized team of attorneys and compliance professionals helps build targeted compliance strategies throughout your institution when you take our Live Membership Demo.

Become a Member