Name | SKU | Description | Category | Additional data | ||
---|---|---|---|---|---|---|
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 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 | ||||
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 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:
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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:
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Compliance & Regulatory | ||||
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:
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Compliance & Regulatory | ||||
Regulation F: Interbank Liabilities |
Seat Time: 0.25hrs - Desc: This course will introduce the learner to the provisions of Regulation F. The course will discuss for the learner the requirements established under Regulation F as well as the mandates of policies and procedures. After completing this program, the learner will understand:
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Compliance & Regulatory | ||||
Regulation EE: Netting Eligibility for Financial Institutions |
Seat Time: 0.25hrs - Desc: This course will introduce the learner to Regulation EE, which is instituted through the Federal Deposit Insurance Corporation Improvement Act of 1991 (FDICIA). The learner will be presented with a thorough overview of Regulation EE, including a discussion of the purposes of the regulation. After completing this program, the learner will understand:
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Compliance & Regulatory |