Reg E Overview

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Explores the types of transactions and services covered under Regulation E, the disclosures required, and the error and liability provisions. Explains the importance of acting promptly when notified by a customer of a potential error or unauthorized transaction.

Updated: Apr. 2017

Learning Objectives

After completing this course, students will be able to:

  • Describe background and purpose of Regulation E—what is covered and what is not 
  • Explain the requirements and protections related to access devices
  • Describe the information disclosures Regulation E requires banks and other card issuers to provide to their customers
  • Explain the comprehensive Regulation E error resolution process
  • Describe the other Regulation E protections for customers

Audience

All employees who need an overview of Reg E requirements.​

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​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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