Regulation E: Disclosures (Part 1)

Regulation E: Disclosures (Part 1) is an elearning course that covers what a financial institution is required to disclose to its customers. We know that Regulation E implements the Electronic Funds Transfer Act, the types of transfers the regulation does and does not protect, and why it’s important as a financial institution to adhere to the guidelines. Regulation E also sets forth 11 disclosures, so in this course, we’ll examine these individually, so you can understand what a financial institution is required to disclose to its customers. We’ll also discuss disclosure requirements including formatting, options, timing, and content.

Part of our series on Regulations, this course explores the different types of disclosures that are required by law from financial institutions. It includes a video with audio narration and downloadable materials. A quick quiz is provided to test retention of key takeaways.