Course description
Regulation E: Prepaid Account Compliance
Understand the specific Regulation E requirements and the relevant rules and regulations.
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 account 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.
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Who should attend?
This live webinar is designed for presidents, vice presidents, branch managers, loan officers, credit and collections managers, loan department personnel, compliance officers, financial counselors, and risk managers.
Training content
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
Certification / Credits
Credits: CPE
Learning Objectives
- You will be able to describe an overview of the Regulation E prepaid accounts.
- You will be able to discuss the purpose and scope of prepaid accounts.
- You will be able to explain the different disclosures and to who they are pertinent.
- You will be able to identify the specific Regulation E requirements and the relevant rules and regulations.
Contact this provider
Lorman Education Services - Live and On-Demand Courses
Lorman Education Services is a leading provider of online professional development and corporate training for organizations and individual professionals. For more than 30 years, Lorman has delivered relevant, high-quality, professional-level courses that cover a broad range of business and technical...