Reg E Overview

Course Number: ABA

Course Code: ABA

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.

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.​

Prerequisites: n/a

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

Credits: 0.75 CFSSP, CRCM, CAFP

Length: 35 minutes

ABA Training