This site uses cookies to improve your browsing experience, gather site analytics and activity, track shopping cart contents, and deliver relevant marketing information.
View our privacy policy and manage your settings here. By using our site you agree to these terms.

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.

Reviewed: March 2018 (no changes necessary)

What You'll Learn

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 

Audience

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


​Course Credits

​​​​​​​​

​Questions? Please contact training@aba.com for more information.
 

 Purchase

 

Free Frontline Compliance Training
Course available to ABA Member banks at no cost under a license agreement. Learn more

 

 Related Training