Reg E Consumer Remittances

Provides the background and purpose of the rule and the facts and circumstances behind determining if and when an institution provides remittance transfers in the normal course of business. Describes the disclosure requirements and the cancellation and error resolution procedures under this rule.

Updated and Re-versioned: Mar. 2017

Learning Objectives

After completing this course, students will be able to:

  • Explain the background behind the remittance rule
  • Determine the coverage in the remittance rule
  • Describe the disclosure requirements under the remittance rule
  • Explain the protections afforded to consumers under the remittance rule 


Tellers, CSRs, Call Center employees or anyone responsible for accepting or processing foreign remittance transfer requests from consumers.

​Course Credits





​Questions? Please contact for more information.

 Benefits of Self-Paced Training

  • Ultimate flexibility
  • Quizzes to support learning
  • Mobile format available

 Frontline Compliance

This course is available to ABA Member banks at no cost under a license agreement. Learn more

 Registration & Pricing


ABA Member • $95
Non-Member • $130


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