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Regulation E — Gift Cards & General-Use Prepaid Cards

This Regulation E — Gift Cards & General-Use Prepaid Cards online training course is designed for frontline and compliance employees. This course provides details on the rules regarding these types of products. Regulation E provides basic protections for a consumer when using an electronic fund transfer service that the bank offers.
SKU: P0661EN
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This Regulation E — Gift Cards & General-Use Prepaid Cards online training course is designed for frontline and compliance employees. Regulation E provides basic protections for a consumer when using an electronic fund transfer service that the bank offers. Regulation E also sets the requirements for the sale of gift cards, gift certificates, and general-use prepaid card disclosures and fees to ensure consumers understand what they are purchasing. This course provides details on the rules regarding these types of products.

Course Learning Objectives

By taking this online Regulation E — Gift Cards & General-Use Prepaid Cards course, the user will learn:

  • Know the different types of gift cards available
  • Ensure the disclosures are accurate
  • Determine if the gifts cards at the bank have the appropriate expiration date
  • Provide the disclosures at the appropriate time

Course Outline

This online Regulation E — Gift Cards & General-Use Prepaid Cards course is made up of the following sections:

  1. Card Types
  2. Disclosures
  3. Prohibitions

Course Audience

This Regulation E — Gift Cards & General-Use Prepaid Cards online training course was designed for frontline and compliance employees.

If you have any concerns as to whether this course is appropriate for you or your industry, please browse our full selection of online courses.

Products specifications
Course LanguageEnglish
Length Range30 Minutes or Less
Length (Hours)0.25
Course FeaturesAudio, Mobile, Accessible
Module Number(s)41175EN