Electronic Fund Transfers (Regulation E) with ESIGN

The rise of digital banking in recent years has transformed how funds are transferred and authorized, making expertise in Electronic Fund Transfers (EFTs) and electronic signature regulations increasingly important. This course equips you with practical knowledge of Regulation (Reg) E and the ESIGN Act, enabling you to confidently navigate consumer protection, error resolution, and electronic authorization requirements. You’ll learn to identify which transactions are covered by Reg E, understand consumer liability tiers, manage disputes, and handle recurring payment authorizations accurately. Through interactive scenarios, real-world case walkthroughs, and self-assessments, you’ll master ESIGN-compliant e-consent, electronic signatures, and disclosure procedures. By the end of this course, you will be able to apply Reg E and ESIGN principles, ensuring compliance, protecting consumers, and managing electronic transactions with confidence. Enroll today to master EFTs and digital authorizations with confidence.