P E N N S Y L V A N I A   B A N K E R S   A S S O C I A T I O N
A Provider of AIB Products

Electronic Funds Transfer Act (Reg E)
for Customer Service Representatives

Course Description:
This course focuses on the Reg E responsibilities of Customer Service Representatives and how it contains strong protections for clients from potential fraud and errors in electronic banking transactions. It lists content and timing requirements for each required disclosure, and requirements for each preauthorized transfer. This course also defines a notice of error and lists notice of error situations.

Audience:
Customer Service Representatives who often service clients’ electronic funds transfers.

Learning Objectives:
After successfully completing this program, you will be able to:
  • Describe content and timing requirements for five Reg E disclosures
  • Discuss requirements for preauthorized transfers
  • Describe a Notice of Error

Course Credits: AIB: 0 ; ICB: 0

Prerequisites: None

Required Software: None

Optional Software: Adobe Acrobat Reader and RealPlayer

Cost: Members $35   •   Nonmembers $50


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PBA Contact: Jackie Catalano • (717) 255-6939 • jCatalano@paBanker.com