Reg E Disclosure Requirements

Course Number: ABA

Course Code: ABA

Describes the disclosures required by Regulation E that let consumers know their rights and responsibilities and about electronic fund transactions they made or have agreed to make. Describes the disclosures that explain what happens when there is a problem with an electronic funds transfer and what reporting obligations consumers have in order to avoid liability. Discusses periodic statement disclosures and those mandated at ATMs. Covers the rules a bank must follow if it decides to provide disclosures in electronic format.

After completing this course, students will be able to:

Explain the following Regulation E required disclosures:

​-Initial Disclosure

-Change in Terms Disclosure

-Terminal Receipts

-Periodic Statements

-Debit Fee Notice

-Error Resolution Notice

Audience: Any employees who open consumer accounts or who sign customers up for new electronic products or services.​


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Member Price: $55.00
Non-Member Price: $75.00
Textbook Charge: $0.00

Credits: ICB: 0.5 CFSSP, CRCM, CAFP

Length: 25min

ABA Training