Regulation E Training Bundle

Teach and reinforce Regulation E concepts with a 19-page training presentation PDF and a separate 16-page practice workbook PDF. Review coverage, disclosures, unauthorized electronic transfers, and error-resolution concepts through instruction and practice.

Build a stronger understanding of Regulation E and Electronic Fund Transfers with a professional compliance training bundle designed for banking and financial-services professionals.

This digital bundle combines the Regulation E Compliance Training Presentation with the Electronic Fund Transfers: Regulation E Participant Workbook, giving learners both the instructional material and practical exercises needed to reinforce key concepts.

Instead of purchasing each resource separately, you'll receive both in one complete digital training package.

What's Included

1. Regulation E Compliance Training Presentation — PDF

A professionally designed training presentation covering important Regulation E concepts, including:

✓ Regulation E fundamentals and scope
✓ Covered electronic fund transfers
✓ Key definitions
✓ Consumer disclosure requirements
✓ Debit cards, ATMs and access devices
✓ Consumer liability for unauthorized EFTs
✓ Regulation E errors
✓ Error-resolution requirements
✓ Investigation and provisional-credit concepts
✓ Unauthorized transaction case studies
✓ Overdraft services
✓ Gift cards and gift certificates
✓ Preauthorized EFTs
✓ Foreign remittance transfers
✓ Compliance failures and regulatory risk
✓ Compliance controls and best practices
✓ Knowledge checks
✓ Key takeaways and resources

2. Regulation E Participant Workbook — PDF

A companion workbook designed to reinforce the concepts presented in the training.

The workbook includes practical learning activities such as:

✓ Coverage decision guides
✓ Working-reference exercises
✓ Disclosure quick references
✓ EFT transaction-flow activities
✓ Unauthorized EFT liability exercises
✓ Error-resolution timelines
✓ Case studies
✓ Scenario decision guides
✓ Compliance checklists
✓ Knowledge checks
✓ Notes and reflection areas
✓ Personal compliance action planning

From Regulation to Real-World Application

Regulation E isn't just about memorizing regulatory citations and deadlines.

Financial professionals need to recognize when the regulation applies, identify potential errors, understand consumer protections, follow applicable timelines, document decisions, and recognize situations that may create compliance risk.

This bundle was designed to help connect regulatory requirements with real-world banking operations.

The presentation introduces and explains the concepts.

The workbook helps reinforce them through application, scenarios, decision-making exercises, and reference tools.

Who Is This Bundle For?

Designed for:

Compliance Officers & Analysts
Compliance Managers
Bank & Credit Union Employees
Deposit Operations Professionals
Branch Managers
Risk Management Professionals
Internal Auditors
Financial Institution Trainers
Banking Professionals
Financial-services professionals developing their Regulation E knowledge

Use It For

Professional development • Compliance education • Employee training support • Self-study • Regulation E refreshers • Team discussions • Banking education • Compliance reference

Digital Download

You will receive two digital PDF resources:

Regulation E Electronic Fund Transfers Compliance Training Presentation

Electronic Fund Transfers: Regulation E Participant Workbook

No physical product will be shipped.

Important Notice

These materials are provided for general educational and training purposes only and do not constitute legal, regulatory, accounting, or compliance advice. Regulations, interpretations, and regulatory guidance may change. Users should verify applicable requirements against current laws, Regulation E, Official Interpretations, regulatory guidance, and their institution's policies and procedures.