Regulation E: Disclosure Requirements

This Regulation E: Disclosure Requirements online training course explores information on electronic fund transfers and the disclosures that are required for each product or service related to electronic fund transfers. Regulation E provides basic protections for a consumer when using an electronic fund transfer service that the bank offers. These protections include details regarding what is to be included in disclosures and notices to ensure the consumer understands the limitations, liabilities, and responsibilities under Regulation E. This course will provide information on electronic fund transfers and the disclosures that are required for each product or service related to electronic fund transfers. This course is intended for operations, compliance, and frontline staff.

Course Learning Objectives

By taking this Online Regulation E: Disclosure Requirements course, the user will learn to:

• Define what applies to Regulation E
• Ensure compliance with the disclosure requirements
• Provide and explain the required disclosures to consumers

Course Outline

This Online Regulation E: Disclosure Requirements course is made up of the following sections:

1. Definitions
2. General Disclosures
3. Initial Disclosures
4. Change In Terms Notice
5. Error Resolution Notice
6. Periodic Statement
7. ATM Disclosures and EFT Receipts
8. Preauthorized Transfers
9. Other Disclosure Requirements

​​​​​​​Course Audience

This Regulation E: Disclosure Requirements course training course was designed for bank employees.

 If you have any concerns as to whether this course is appropriate for you or your industry, please browse our full selection of online courses.