Regulation E: Impacts Across Your Institution

Thursday, April 11, 2024, 2:00 – 3:15pm

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Dive into regulatory excellence with, Regulation E: Impacts Across Your Institution. This webinar is tailored to empower you with the knowledge and strategies necessary to effectively implement the Electronic Funds Transfer Act (EFTA) and Regulation E within your operations. You’ll explore how to apply Regulation E across various business areas to ensure compliance obligations are met with precision.

Key Takeaways

  • Learn the basics of EFTA and Regulation E
  • Understand how to apply Regulation E at your organization to detect processes and transactions that require Regulation E compliance
  • Discover how Regulation E may apply to a large breath of areas in your institutions and functions for which you may rely on third-party vendors
  • Review recent enforcement activity for non-compliance with EFTA and Regulation E


Register Now

$295 Members | $395 Nonmembers
(Additional $50 for USB)
One registration gives your entire team access to the live webinar and on-demand recording until April 11, 2025
Go to the Online Training Center to access the webinar after purchase »

Who Should Attend

  • NCCOs
  • NCRMs
  • Compliance and risk titles

Education Credits

  • NCCOs will receive 1.0 CEUs for participating in this webinar
  • NCRMs will recieve 1.0 CEUs for participating in this webinar

Presented By

Alicia Nealon
Alicia Nealon

Senior Vice President, Chief Compliance Officer; PENFED Credit Union