Regulation E: Disclosure Requirements

Qty: On-Demand ($149.00)

Course Summary:

Gain a better understanding of disclosure requirements and the process of resolving errors if they occur.

Course Details:

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.What You'll Learn:Regulation E Defined

• Terms Defining Types of Accounts

Disclosure Requirements

• Statement and Notice Requirements
  
• Consumer Liabilities and Responsibilities
  
• FI Obligations and Responsibilities
  
• Stop Payments
  
• Error Resolution