Get a free account
Electronic Funds Transfer Act (EFTA)
Training Modules
Almost everyone uses online banking, but there are many ways an electronic fund transfer could go wrong. If someone makes fraudulent charges on your account, what are your responsibilities? What are the bank’s? The Electronic Funds Transfer Act has your back.
Languages
Industries
Duration: 9:03 Minutes
Related content
CJIS: Handling CJI
This module defines criminal justice information (CJI), the protocols required to access and handle CJI and the consequences of noncompliance.
CJIS Policy: Physical Security
This module covers the necessary defenses against unauthorized access to your facility and any paper copies of criminal justice information in your possession.