Regulation E: Disclosure Requirements

$149.00

SKU: 405749

Description

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.

Date: 2022-08-24 Start Time: 1:00 PM ET End Time: 2:05 PM ET

Learning Objectives

* 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.

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

CPE ,Additional credit may be available upon request. Contact Lorman at 866-352-9540 for further information.

Donna K. Olheiser, AAP-Dynamic Mastership, LLC