Regulation E: 03. Disclosures Part 1
Last Updated 10/2025
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What you'll learn
Take a look at these individually so you can understand what a financial institution is required to disclose to its customers.
One of the most important acts of compliance is to promptly and accurately communicate the content of these disclosures
Discuss disclosure requirements, including formatting, options, timing, and content.
Key Words
Description
Regulation E implements the Electronic Fund Transfer Act and sets forth 11 disclosures institutions must provide. This course examines those disclosures one by one.
What this course covers:
- How Regulation E implements the Electronic Fund Transfer Act
- The 11 disclosures institutions are required to give
- What must be disclosed to customers
- Disclosure requirements for formatting, options, timing, and content
Ideal for compliance and frontline staff who need to communicate Regulation E disclosures accurately.
System Requirements
See System Requirements in the Coggno Knowledge Base
Regulation E: 03. Disclosures Part 1
Regulation E: 03. Disclosures Part 1
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 take a look at these individually so you can understand what a financial institution is required to disclose to its customers. One of the most important acts of compliance is to promptly and accurately communicate the content of these disclosures, so we'll also discuss disclosure requirements, including formatting, options, timing, and content.
Frequently Asked Questions
This course is designed for employees who need to complete Regulation E: 03. Disclosures Part 1 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 11 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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