Jun 18

Regulation E Series: Reg E Fundamentals

Registration Options & Pricing

Please select your membership status.

Live Webinar Includes

  • One connection to the Live Webinar
  • Handout and Take-Away Toolkit
  • Available on Desktop, Mobile & Tablet
  • Presenter’s Contact Info for Follow-Up

Recorded Webinar Includes

  • Recording of the Live Webinar
  • Available 6 business days following Live date
  • Available for 6 months following Live
  • Handout and Take-Away Toolkit
  • Available on Desktop, Mobile & Tablet
  • Free Digital Download, yours to keep
  • Share link with anyone at your credit union
  • Presenter’s contact info for follow-up

9:00 am – 10:30 am HST
12:00 pm – 1:30 pm PT
1:00 pm – 2:30 pm MT
2:00 pm – 3:30 pm CT
3:00 pm – 4:30 pm ET

This course will provide an overview of Regulation E and how it relates to the specific payments (e.g., ACH, card, wire) rules. It will hit the high points of Reg E to ensure your financial institution is compliant. Real-life examples will be provided to demonstrate how the regulation works and provide you with a foundation to apply your newfound knowledge. Gain the confidence you need by joining us for this back-to-basics review of Regulation E.

This course is eligible for 1.8 AAP credits.
Attendance certificate provided to self-report CE credits.

Save with this series!


  • Notice and disclosure requirements
  • Statement requirements
  • Timeframes
  • Liability of the financial institution and the accountholder
  • Error resolution
  • International remittance
  • Real-life examples

    • Regulation E flowchart
    • Error resolution log
    • Employee training log
    • NEW – Interactive quiz


This informative session is ideal for compliance officers and ACH operations and management.


NOTE:  All materials are subject to copyright. Transmission, retransmission, or republishing of any webinar to other institutions or those not employed by your financial institution is prohibited. Print materials may be copied for eligible participants only.


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