Regulation E: Disclosure Requirements
1 hour 5 minutes
Gain a better understanding of disclosure requirements and the process of resolving errors if they occur.
In this course, for level setting, the basics of Regulation E will be covered, including some basic definitions, such as consumer account and access device. As a financial institution, you have responsibilities and liabilities under Regulation E for your consumer accounts when it comes to disclosures. This material will discuss disclosure requirements in detail, including the error resolution process disclosure requirement.
• You will be able to define Regulation E.
• You will be able to describe terms defining types of accounts.
• You will be able to discuss statement and notice requirements.
• You will be able to explain consumer liabilities and responsibilities.