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.

What You’ll Learn

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.

Prerequisites: None

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

Credits: 0.5 CFSSP, 0.5 CRCM, 0.5 CAFP


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