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 Tellers
Course Description: This course focuses on the Reg E responsibilities of Tellers, 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 lists notice of error situations, and specifies the importance of routing notices of errors to help ensure that the bank complies with the error resolution timing requirements of Regulation E. Audience: Tellers who conduct transactions for clients on a daily basis. 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   • Describe general liability issues Course Credits: AIB: 0 ; ICB: 0 Prerequisites: None Required Software: None Optional Software: Adobe Acrobat Reader and RealPlayer Cost: Members $35   •   Nonmembers $50       Forms Page ... Registration ... Requests ... Withdrawal PBA Contact: Jackie Catalano • (717) 255-6939 • jCatalano@paBanker.com
This educational opportunity is brought to you by Pennsylvania Bankers Association