Name | SKU | Description | Category | Additional data | ||
---|---|---|---|---|---|---|
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:
|
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:
|
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:
|
Compliance & Regulatory | ||||
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 |