Reg E Preauthorized Transfers


Explains the requirements to authorize a preauthorized electronic fund transfer from a consumer's account. Describes compulsory use and the stop payment of a preauthorized electronic fund transfer, including notification to the bank orally or in writing.

Reviewed: March 2017 (no updates necessary)

Learning Objectives

After completing this course, students will be able to:

  • Define a preauthorized transfer
  • Clarify the stop payment rules applicable to preauthorized transfers from an account
  • Explain the disclosure requirements for preauthorized transfers


Any frontline or back office personnel responsible for managing preauthorized transfers including direct deposit.​​​​

​Course Credits








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 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  • $35
Non-Member • $55


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