Name | SKU | Description | Category | Additional data | ||
---|---|---|---|---|---|---|
Regulation D: Reserve Requirements |
Seat Time: 0.5hrs - Desc: This course will introduce the learner to the ways in which Regulation D establishes the minimum balance requirement that must be maintained in reserve accounts. The learner will also be instructed on the details of Regulation D's relationship with the Monetary Control Act. After completing this program, the learner will understand:
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Compliance & Regulatory | ||||
Regulation AA: Unfair or Deceptive Acts or Practices Act |
Seat Time: 1hrs - Desc: This course will introduce the learner to Regulation AA and the Unfair, Deceptive, or Abusive Acts or Practices (UDAAP) Act. The learner will be instructed on the provisions and prohibitions enacted under Regulation AA. After completing this program, the learner will understand:
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Compliance & Regulatory | ||||
Regulation A: Extension of Credit by FRBs |
Seat Time: 0.25hrs - Desc: This course will introduce the learner to the provisions established by Regulation A. The learner will be provided with an overview of the ways in which a Federal Reserve bank may extend credit to depository institutions. After completing this program, the learner will understand:
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Compliance & Regulatory | ||||
Regulation 9 |
Seat Time: 0.25hrs - Desc: This course will introduce the learner to Regulation 9, which sets forth the standards that apply to the fiduciary activities of national banks. The course will teach the learner about the limitations that Regulation 9 establishes. After completing this program, the learner will understand:
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Compliance & Regulatory | ||||
Regulation II: Debit Card, Interchange Fees and Routing |
Seat Time: 0.25hrs - Desc: This course will introduce the learner to Regulation II and the Dodd-Frank Wall Street Reform and Consumer Protection Act. The learner will be provided with an overview of the standards implemented by the Regulation and the definition of terms like "basis point." After completing this program, the learner will understand:
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Compliance & Regulatory | ||||
Recognizing Elder Financial Abuse |
Seat Time: 1hrs - Desc: This course will introduce the learner to the pervasive and serious issue of elder financial abuse. The course will help to familiarize the learner with the various financial frauds and scams that are most commonly perpetrated on elders. After completing this course, the learner will understand:
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Compliance & Regulatory | ||||
Real Estate Settlement Procedures Act (RESPA) |
Seat Time: 1hrs - Desc: This course will introduce the learner to the details of the Real Estate Settlement Procedures Act (RESPA). The learner will be provided with an overview of the important aspects of RESPA, such as the Act's disclosures and penalties for non-compliance. After completing this program, the learner will understand:
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Compliance & Regulatory | ||||
Regulation W |
Seat Time: 0.25hrs - Desc: This course provides information about Regulation W, Transactions between Banks and Their Affiliates. This course will describe the provisions of sections 23A and 23B as well as the attribution rule and collateral requirements. Upon completion of this course, the learner will be able to:
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Compliance & Regulatory |