Reg Z Overview


This course explains the basics of Regulation Z, along with the applicability and coverage of Reg Z and what types of transactions are not covered. It explains key terms used in Reg Z and the types of finance charges and items excluded from finance charges.  

Note: This course is the mandatory prerequisite for all other Reg Z frontline compliance courses. 

Updated: January 2017
Re-versioned: Feb. 2016​

Learning Objectives

After completing this course, students will be able to:

  • Explain the purpose of Reg Z
  • Examine the importance of APR and finance charges, included on the Reg Z disclosure form
  • Explain key terms on different parts of the Reg Z disclosure form
  • Identify loans made to consumers that are required to comply with Reg Z
  • Examine the penalties for non compliance with Reg Z requirements

Audience

All branch staff that need to know anything about Regulation Z.

​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 • $95
Non-Member • $130

 

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