Reg E Gift Cards

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Describes the amendments to  Regulation E made to implement the gift card provisions of the Credit Card Accountability Responsibility and Disclosure Act of 2009 (Credit CARD Act). Explores the protections for consumers that purchase or use gift cards, and reviews the types of products covered, restrictions on fees and expiration dates, and the disclosures required to be on the card or with the card.

Updated: Mar 2017

Learning Objectives

After completing this course, students will be able to:

  • Identify the types of gift cards that are and are not covered under Regulation E
  • Describe the disclosure requirements for gift cards
  • Explain the provisions for card fees and expiration dates
  • Describe the disclosure requirements for loyalty, reward, or promotional cards

Audience

Tellers or any branch personnel responsible for issuing gift cards to consumers.​​​​

​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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