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.

Reviewed: March 2018 (No changes necessary)

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


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

​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 • $55
Non-Member • $75


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