Name | SKU | Description | Category | Additional data | ||
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Regulation E: Electronic Funds Transfers |
Seat Time: 0.75hrs - Desc: This course will introduce the learner to Regulation E and the ways in which it is related to the Electronic Funds Transfer Act (EFT). The learner will be presented with an overview of how the EFT system affects consumers through disclosures and established rights. After completing this program, the learner will understand:
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Compliance & Regulatory | ||||
Regulation DD: Truth in Savings Act |
Seat Time: 0.5hrs - Desc: This course will introduce the learner to Regulation D and the ways in which it administers the Truth in Savings Act. The course will discuss how Regulation D expects institutions to accurately and uniformly disclose the terms for deposit products and advertise these products honestly. After completing this program, the learner will understand:
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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:
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Compliance & Regulatory | ||||
Regulation CC: Availability of Funds and Collection of Checks |
Seat Time: 0.75hrs - Desc: This course will introduce the learner to Regulation CC and its relationship to the Expedited Funds Availability Act. The learner will be provided with an overview of the timeframes established by Regulation CC that define a business day. 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 | ||||
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 |