Regulation E: Preauthorized Transfers
Last Updated 11/2022
English
30-Day Money Back Guarantee
Full Lifetime Access
Finish in
10 min! Run Time
10 min! Run Time
Made for for
Employees
only
Employees
only
No Certificate
Provided
Provided
Mobile -
Friendly
Access
Friendly
Access
What you'll learn
Define a preauthorized electronic fund transfer and its recurring nature
Apply Regulation E requirements to direct deposits and automatic payments
Handle authorisation and cancellation of recurring transfers correctly
Key Words
Description
A preauthorized electronic fund transfer recurs at regular intervals, such as a direct-deposited paycheck or an automatic monthly bill payment.
What this course covers:
- What Regulation E says about recurring preauthorized transfers
- Rules for transfers to and from a consumer's account
- How consumers can stop preauthorized payments
- Notice requirements for transfers of varying amounts
For institution staff who set up and manage recurring EFT arrangements.
System Requirements
See System Requirements in the Coggno Knowledge Base
Frequently Asked Questions
This course is designed for employees who need to complete Regulation E: Preauthorized Transfers training
Yes. This course is designed to meet applicable federal requirements and commonly mandated state standards. Always confirm specific state or industry requirements with your local regulations.
The course takes approximately 10 minutes to complete and can be paused and resumed at any time.
No. This course does not include a certificate of completion.
Yes. You can assign this course to individuals or groups using Coggno’s LMS, or purchase multiple seats for your team.
Yes. This course can be exported for delivery in most learning management systems (SCORM compatible).
Yes. The course is fully self-paced and available 24/7.
Yes. This course includes a knowledge check to reinforce learning and verify completion.
Learners have lifetime access from the date of purchase.
Yes. A preview is available so you can review the course format and content before purchasing.
Yes. Content is reviewed and updated as regulations and best practices change.
Yes. This course is available for free with an active Prime Subscription.
Yes. Refund requests can be submitted within 30 days of purchase.
