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Electronic Fund Transfers (Regulation E) with ESIGN · LearnSpace
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Electronic Fund Transfers (Regulation E) with ESIGN

Курс от SkillUp
Начальный≈ 3.7 чАнглийский
О курсеНавыкиПрограммаПреподаватели

О курсе

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.

Навыки, которые вы освоите

Regulatory ComplianceBank RegulationsRegulatory RequirementsFinancial RegulationRegulation and Legal ComplianceCompliance ManagementPayment ProcessingElectronic Benefits Transfer (EBT)Payment Processing and CollectionLaw, Regulation, and ComplianceRecord KeepingCustomer Complaint ResolutionPayment SystemsFinancial RegulationsCompliance TrainingAutomated Clearing House

Программа курса

3 модулей · 34 учебных материалов

01EFT Fundamentals and Consumer Protections19 материалов

Welcome to the Course

Course OverviewЧтение

Lesson 1: EFT Scope and Key Terms

Activity: What Is an Electronic Fund Transfer?PLUGINActivity: Reg E Key TermsPLUGINActivity: Covered versus Excluded TransactionsPLUGIN

Учитесь у экспертов

SkillUp

Преподаватель курса

Kriti Kamra

Training Leader

Electronic Fund Transfers (Regulation E) with ESIGN
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в новой вкладке

Обучение на Coursera

≈ 3.7 ч

3 модулей

Язык: Английский

Часть программы вашего университета
Activity: Is It Covered?PLUGIN
Practice Quiz: EFT Scope and Key TermsЗадание
EFT Scope and Coverage Under Regulation E DIALOGUE

Lesson 2: Consumer Rights, Liability, and Error Resolution

Activity: Following the Timeline: Consumer LiabilityPLUGINActivity: Error Resolution: What the Institution Must DoPLUGINActivity: Liability ScenariosPLUGINActivity: Match the TimelinePLUGINPractice Quiz: Consumer Rights, Liability, and Error ResolutionЗадание

Lesson 3: Disclosures, Timing, and Recordkeeping

Reg E Disclosure Requirements at a GlanceЧтениеActivity: Disclosure Types and TimingPLUGINActivity: Recordkeeping EssentialsPLUGINActivity: Disclosure Readiness CheckPLUGINPractice Quiz: Disclosures, Timing, and RecordkeepingЗадание

Lesson 4: Summary

Activity: Key Takeaways: EFT Fundamentals and Consumer ProtectionsPLUGINGraded Quiz: EFT Fundamentals and Consumer ProtectionsЗадание
02ESIGN and Practical Application12 материалов

Lesson 1: ESIGN Essentials: E-Consent, Electronic Signatures, and Reg E

Activity: What Is the ESIGN Act?PLUGINActivity: ESIGN Key Terms PLUGINActivity: ESIGN Meets Reg E PLUGINActivity: Valid or Invalid E-Consent?PLUGINPractice Quiz: ESIGN Essentials — E-Consent, Electronic Signatures, and Reg E Задание

Lesson 2: Common Scenarios: Disputes, Unauthorized Transfers, and Recurring Payments

Handling an EFT Dispute: A Step-by-Step WalkthroughВидеоActivity: Recurring Payment Authorization LifecyclePLUGINActivity: Scenario SpotlightPLUGINActivity: What's the Next Step?PLUGINCommon Scenarios: Disputes, Unauthorized Transfers, and Recurring PaymentsЗадание

Lesson 3: Summary

Activity: Key Takeaways: ESIGN and Practical ApplicationPLUGINGraded Quiz: ESIGN and Practical Application Задание
03Final Assessment and Wrap-Up3 материалов

Lesson 1: Final Assessment

Final Quiz: Electronic Fund Transfers (Regulation E) with ESIGNЗадание

Lesson 2: Wrap-Up and Resources

Course Summary: Electronic Fund Transfers (Regulation E) with ESIGNЧтениеActivity: Your Reg E and ESIGN Action Plan PLUGIN