Regulation E: Overview

Created by: HSI - Health & Safety Institute Top Author
5.0 1,699 views Prime
Last Updated 11/2022
English
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What you'll learn

Explain what Regulation E implements and whom it protects
Describe how the Electronic Fund Transfer Act supports electronic banking
Identify the core consumer protections Regulation E establishes

Amendment 42-24 Authorized for use 1 January 2025 / Mandatory 1 January 2026

Description

Regulation E, which implements the Electronic Fund Transfer Act, protects consumers and institutions as electronic banking expands.

What this course covers:

  • The disclosures institutions must give consumers
  • Guidelines for issuing access devices like debit cards
  • Consumer and bank liability when errors occur
  • Overdraft protections, receipts, statements and prepaid account rules

The ideal starting point for staff before the detailed Regulation E modules.

System Requirements

See System Requirements in the Coggno Knowledge Base

Frequently Asked Questions

This course is designed for employees who need to complete Regulation E: Overview training

Yes. This course is designed to meet applicable federal requirements and commonly mandated state standards. Always confirm specific state or industry requirements with your local regulations.

The course takes approximately 7 minutes to complete and can be paused and resumed at any time.

No. This course does not include a certificate of completion.

Yes. You can assign this course to individuals or groups using Coggno’s LMS, or purchase multiple seats for your team.

Yes. This course can be exported for delivery in most learning management systems (SCORM compatible).

Yes. The course is fully self-paced and available 24/7.

Yes. This course includes a knowledge check to reinforce learning and verify completion.

Learners have lifetime access from the date of purchase.

Yes. A preview is available so you can review the course format and content before purchasing.

Yes. Content is reviewed and updated as regulations and best practices change.

Yes. This course is available for free with an active Prime Subscription.

Yes. Refund requests can be submitted within 30 days of purchase.

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