Regulation E: Electronic Funds Transfers

 Human Resources  Compliance/Regulatory

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Non-Affiliated Contact Leslie Poole

Program Description

When Regulation E was first adopted in 1978, the number of electronic transactions was a fraction of what we see now. Keeping up with rule changes and staying compliant was much easier than in today’s electronic environment. How can you stay up-to-date on Regulation E requirements and issues? Join credit union compliance expert Michael Christians from PolicyWorks LLC for Regulation E basics and the latest interpretations of recent and future changes to this important regulation.

You’ll get the answers to these questions and more:

  • What account and transaction types are included and excluded by Regulation E?
  • What restrictions on certain transfers apply to non-transaction accounts such as share and money markets?
  • When must disclosures be given to the consumer?
  • What are the International Remittance rules for electronic transmission of funds to other countries?
  • What constitutes an unauthorized transaction?
  • How should Regulation E error claims be handled?

Program Length: 44 minutes

Who Should Attend

Managers and supervisors in these departments:

  • Compliance
  • Member Service
  • Teller
  • Operations
  • Training & Staff Development

Meet The Presenter:

Michael Christians is Training Manager and Compliance Attorney a compliance attorney for PolicyWorks where he assists credit unions across the country with ensuring their compliance programs conform to federal rules. Additionally, he helps credit unions strategically plan for upcoming compliance changes, provides counsel relative to current laws and regulations, and offers training and education services to credit union professionals. Michael brings more than 17 years of experience in the financial services industry. He received his law degree from Drake University Law School and has also earned CUNA’s Credit Union Compliance Expert Designation (CUCE).


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