Electronic Fund Transfers - Reg E for Lending

E

This course will teach you the rules around processing electronic fund transfers (e.g., ACH transfers); provide examples of how they apply to certain lending products; how you should handle error claims and stop payment requests.

Topics

The content in this course is tailored for Lending clients.

  • What types of your transactions are covered by Reg E
  • What are the key provisions of Reg E
  • What you need to do to comply with Reg E