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.
Skills covered in this course
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
Author
Making the Workplace Safer and Smarter
HSI (Health & Safety Institute) is a recognized leader in Environmental, Health and Safety (EHS) and workforce development software, training, and compliance solutions.
HSI is your single-source partner for EHS, Compliance, and Professional Development solutions. HSI provides integrated e-learning content, training solutions, and cloud-based software designed to enable your business to improve safety, operations, and employee development. Across all industries, we help safety and technical managers, human resources, first responders, and operational leaders train and develop their workforce, keep workers safe, and meet regulatory and operational compliance requirements. We are a unique partner that offers a suite of cloud-based software solutions including learning management, safety management, chemical SDS management, and more, integrated with our content and training so businesses can not only monitor and manage multiple workflows in one system, but train employees via one partner.
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
Regulation E implements the Electronic Fund Transfer Act, and this course examines the disclosures that requirement produces.
The course covers the 11 disclosures that institutions are required to give under Regulation E, going through them one by one.
It details what must be disclosed to customers under each of the 11 required items.
Beyond content, the course addresses disclosure requirements for formatting, options, and timing.
It's ideal for compliance and frontline staff who need to communicate Regulation E disclosures accurately.
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.
