REGULATION E COMPLIANCE
This advanced law course is specifically designed to give students an in-depth understanding of Regulation E and its implications for financial institutions, merchants, and consumers. Focusing on the regulatory framework, case law, and compliance challenges, the course aims to equip students with the knowledge and skills required to navigate the complexities of Regulation E in a professional setting.
Course Objectives:
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To provide a detailed understanding of Regulation E, its background, and purpose.
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To analyze the key components of the Electronic Fund Transfer Act (EFTA) and its implementing regulations.
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To explore the roles and responsibilities of financial institutions under Regulation E.
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To understand the consumer rights and protections provided by Regulation E.
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To study the various legal cases that have shaped the interpretation of Regulation E.
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To delve into the current compliance challenges, including those posed by technological advancements.
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To offer practical guidance on compliance measures, risk management, and legal implications.