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  Name SKU Description Category Additional data
Children's Online Privacy Protection Act

Seat Time: 0.25hrs - Desc:

This course will introduce the learner to the Children's Online Privacy Protection Act, whose primary goal is to place parents in control over what information is collected from their children online. The learner will be able to apply knowledge of the law to commercial websites and online services directed to children under the age of 13. After completing this program, the learner will be able to understand:

  • The roles and responsibilities of operators of aforementioned websites.
  • Exceptions allowing operators to collect a child's email address without obtaining parent consent in advance.
  • Privacy notices subject to the requirements of COPPA.
Compliance & Regulatory
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:

  • The purposes of Regulation D and the Monetary Control Act.
  • Which depository institutions are covered under Regulation D.
  • Deposit accounts, as defined under Regulation D.
Compliance & Regulatory
Check 21 Seat Time: 1.25hrs - Desc:

This course will familiarize the learner with Check Clearing for the 21st Century Act and the process of check truncation. The learner will be able to recognize substitute checks and understand the legalities surrounding them. After completing this program, the learner will be able to:

  • Differentiate between warranties and indemnities required under Check 21.
  • Make and submit claims for recredits which consumers may ask for under certain conditions.
  • Communicate with customers about Check 21.
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:

  • How confessions of judgment occur.
  • What third-party relationships are considered UDAAPs.
  • What constitutes a UDAAP.
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:

  • Reasons why primary credit is extended.
  • Details about seasonal credit users.
  • Ways in which collateral is secured.
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:

  • Policies and procedures for national banks enacted under Regulation 9.
  • Three types of reviews of fiduciary accounts.
  • Acceptable collateral that can be set aside as security.
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
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:

  • Why elder financial abuse is such a serious issue.
  • Who most commonly perpetrates elder financial abuse.
  • How to identify the various red flags of financial abuse and how to properly report them.
Compliance & Regulatory