Compliance Class:

Regulation E Bootcamp

Welcome to our Regulation E Bootcamp! This program has been designed to deep dive into the requirements of Regulation E. The program takes 3 hour and 35 minutes to complete and is divided into 10 different videos. In addition to the video portion of the program, the comprehensive manual covers everything discussed in the video.

Here is what you need to do:

STEP 1: Download the manual by clicking here

STEP 2: Watch the class below. (NOTE: There are 10 videos for this class, so scroll down to find the remaining videos!)

Continuing Education Credits

4.5 CRCM, CERP credits. ABA Professional Certifications is dedicated to promoting the highest standards of performance and ethics within the financial services industry. The Regulation E Bootcamp has been approved for 4.5 CRCM, CERP credits. This statement is not an endorsement of this program or its sponsor. Certification holders must report these credits at aba.csod.com.


Video 1 - Introduction (20 min)

 

Video 2 - Scope and Definitions (13 min)

 

Video 3 - Disclosures (20 min)

 

Video 4 - Overdraft Opt In (21 min)

 

Video 5 - Intro to Error Resolutions (25 min)

 

Video 6 - Consumer Liability (29 min)

 

Video 7 - Error Resolutions (24 min)

 

Video 8 - EFT FAQS (33 min)

 

Vide 9 - Statements & Receipts (21 min)

 

Video 10 - Remittance Transfers & Miscellaneous (8 min)


Thank you for attending our training program!

Please complete a short survey regarding the class by clicking here.