Reg E Overview


SKU: fe73f687e5bc Category:


35min | Credits: 0.75 CFSSP, CRCM, CAFP


Description: 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.

Audience: All employees who need an overview of Reg E requirements.

Learning Objectives
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

Prerequisites: None

This course is part of the ABA Frontline Compliance program.

Code: A2088SP
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