Description
15min | Credits: 0.50 CAFP
This course describes Regulation E’s disclosure requirements including initial disclosures, changes in terms notices, periodic statements and the annual error resolution notices.
Audience: Any employees who open consumer accounts or who sign customers up for new electronic products or services.
Objectives:
- Explain the required content and timing of the following Regulation E disclosures:
- Initial Disclosure
- Change in Terms Disclosure
- Terminal Receipts
- Periodic Statements
- Error Resolution Notice
This course is part of the ABA Frontline Compliance program.