Name | SKU | Description | Category | Additional data | ||
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Robberies |
Seat Time: 1.25hrs - Desc: This course will give an overview of the types of robberies that can occur within a financial institution and preventative measures that financial institutions and their employees should take in the event of a robbery. Additionally the learner will gain the skill to observe his or her surroundings and be able to put financial institution security measures into effect. Upon successful completion of this course, the learner will be able to understand:
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Banking & Financial | ||||
Regulation I: Issue and Cancellation of Capital Stock |
Seat Time: 0.25hrs - Desc: This course will introduce the learner to Regulation I's relation to the issue and cancellation of capital stock. The course will discuss for the learner the requirements of Federal Reserve member banks. After completing this program, the learner will understand:
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Compliance & Regulatory | ||||
Regulation R: Exceptions From Definition of Broker |
Seat Time: 0.25hrs - Desc: This course will introduce the learner to Regulation R, which was jointly adopted by the Securities and Exchange Commission (SEC) and the Federal Reserve Board (FRB). The course will describe for the learner the purpose of Regulation R and will also discuss conditions that must be satisfied for employees to receive compensation in an unlimited amount from a broker-dealer. After completing this program, the learner will understand:
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Compliance & Regulatory | ||||
Regulation J: Check Collection by FRBs and Funds Transfers |
Seat Time: 0.25hrs - Desc: This course will introduce the learner to Regulation J, which establishes responsibilities of the Federal Reserve System and the rules for the collection of checks and other items. The course will discuss for the learner the relationship of the Regulation to the Federal Reserve System. After completing this program, the learner will understand:
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Compliance & Regulatory | ||||
Regulation K: International Banking Operations |
Seat Time: 0.25hrs - Desc: This course will introduce the learner to the provisions of Regulation K, which governs international banking operations. The course will provide the learner with an overview of different corporations affected by the Regulation. After completing the program, the learner will understand:
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Compliance & Regulatory | ||||
Regulation L: Management Official Interlocks |
Seat Time: 0.25hrs - Desc: This course will introduce the learner to Regulation L and its relationship to bank management. The learner will be instructed on the rules and restrictions for management officials and if they can serve as management officials at other financial institutions. After completing this program, the learner will understand:
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Compliance & Regulatory | ||||
Regulation M: Consumer Leasing Act |
Seat Time: 0.25hrs - Desc: This course will introduce the learner to Regulation M, otherwise known as the Consumer Leasing Act. The learner will be instructed on the definition of leasing language, specifically "lease," "consumer lease," "lessee," "lessor," and more. After completing this program, the learner will understand:
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Compliance & Regulatory | ||||
Regulation N: Relationships with Foreign Banks and Branches |
Seat Time: 0.25hrs - Desc: This course will introduce the learner to Regulation N, which is internal to the Federal Reserve System and applies to foreign banking. The learner will be provided with an overview of the purpose of Regulation N. After completing this program, the learner will understand:
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Compliance & Regulatory |