Reg E Disclosures Requirements


Describes the disclosures required by Regulation E that let consumers know their rights and responsibilities and about electronic fund transactions they made or have agreed to make. Describes the disclosures that explain what happens when there is a problem with an electronic funds transfer and what reporting obligations consumers have in order to avoid liability. Discusses periodic statement disclosures and those mandated at ATMs. Covers the rules a bank must follow if it decides to provide disclosures in electronic format.

Updated: March 2017

Learning Objectives

After completing this course, students will be able to:

  • Explain the following Regulation E required disclosures:
    • ​Initial Disclosure
    •  Change in Terms Disclosure
    • Terminal Receipts
    •  Periodic Statements
    • Debit Fee Notice
    • Error Resolution Notice

Audience

Any employees who open consumer accounts or who sign customers up for new electronic products or services.​

​Course Credits


 


 


 


 

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​​Questions? Please contact training@aba.com 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 • $55
Non-Member • $75

 

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