Reg E Prepaid Accounts

Describes how recent Regulation E amendments apply to prepaid accounts and how the amended Regulation Z (Truth in Lending Act) regulates any credit or overdraft features associated with prepaid accounts​

Created: Aug. 2017

Learning Objectives

After completing this course, students will be able to:

  • Define prepaid accounts
  • Explain the special "pre-acquisition" disclosures that must be provided with prepaid accounts
  • Describe the alternatives to the periodic statement requirement that include related procedures for resolving errors
  • Explain the requirement for agreements to be provided to the Bureau and posted on websites
  • Describe how Regulation Z treats prepaid accounts with credit features


All staff responsible for issuing prepaid accounts and “hybrid” prepaid accounts, including billing statements and error resolution. 

​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


Individual Purchase
ABA Member • $95
Non-Member • $130


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