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  Name SKU Description Category Additional data
Regulation FF: Obtaining and Using Medical Information in Connection with Credit

Seat Time: 0.25hrs - Desc:

This course will introduce the learner to Regulation FF, which establishes rules for consumer medical information and credit eligibility. The learner will be provided with an overview of the exceptions to Regulation FF, as well an example of such exceptions. After completing this program, the learner will understand:

  • What a creditor can do with unsolicited medical information.
  • When a creditor can obtain and use medical information to establish eligibility.
  • Specific exceptions that allow creditors to use medical information.
Compliance & Regulatory
Regulation GG: Prohibition on Funding of Unlawful Internet Gambling Seat Time: 0.25hrs - Desc:

This course will introduce the learner to Regulation GG and the Unlawful Internet Gambling Enforcement Act of 2006. The course will discuss the specifications of Regulation GG and will define unlawful Internet gambling. After completing this program, the learner will understand:

  • The provisions of the Act.
  • Which payment systems could yield possible unlawful Internet-gambling transactions.
  • Exemptions from the Act.
Compliance & Regulatory
Regulation H: Membership of State Banking Institutions in Federal Reserve System

Seat Time: 0.25hrs - Desc:

This course will introduce the learner to the provisions of Regulation H. The course will discuss for the learner what Regulation H defines as membership requirements for state-chartered banks into the Federal Reserve System. After completing this program, the learner will understand:

  • Regulation H's function.
  • What Regulation H establishes.
  • Definition of "state-chartered member banks."
Compliance & Regulatory
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:

  • Actions established by Regulation I.
  • What a member bank must do when increasing or decreasing its permanent capitalization.
  • Reasons for cancellation of member bank's ownership of Reserve Bank stock.
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:

  • Details of debit card interchange fees, including exemptions.
  • Definition of a "basis point."
  • Prohibitions on circumvention, evasion, and net compensation.
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:

  • Purpose of Regulation J.
  • Sending and returning items to a reserve bank.
  • Role of Fedwire in debiting and crediting accounts.
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:

  • Which international banking operations are covered under Regulation K.
  • Definition of "edge corporations" and "international corporations,"
  • Relationship of Regulation K to foreign banks.
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:

  • Restrictions on simultaneous management.
  • Exceptions to Regulation L.
  • Examples of depository organizations that will allow for simultaneous management.
Compliance & Regulatory