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The Consumer Credit Protection Act

The Consumer Credit Protection Act is made up of a number of pieces of legislation relating to consumer credit. Together, these rules and regulations govern almost all bank-consumer credit interactions.
From $20.00

The Federal Deposit Insurance Corporation (FDIC)

The FDIC insures deposits. Most deposit accounts in America are FDIC insured. In this course we discuss the FDIC and how you can make sure bank policies and procedures are compliant with FDIC rules.
From $20.00

The Flood Disaster Protection Act

The Flood Disaster Protection Act (FDPA) seeks to reduce the risk inherent in extending loans secured by property in flood zones by mandating certain rules for lenders. This course discusses the FDPA and the steps your bank needs to take to make sure policies and procedures are FDPA compliant.
From $20.00

The Home Mortgage Disclosure Act and LAR Completion

This course explains HMDA’s reporting requirements and shows you how to accurately complete the Loan Application Register (LAR).
From $20.00

The Service Members Civil Relief Act

America’s servicemembers are an important segment of bank customers. This course examines the provisions of the Servicemembers Civil Relief Act that inform how banks serve these important customers.
From $20.00

Understanding Endorsements

This module provides Bank Tellers you with an overview of endorsements, explains what makes an endorsement acceptable, and discusses common problems.
From $20.00

Understanding Fraud for Internal Auditors

Internal auditors play a critical role in fraud prevention. This course discusses types of fraud, fraud indicators and fraud controls.
From $20.00

Understanding UDAAP

Unfair, deceptive or abusive acts and practices (UDAAPs) have been a hot topic in banking in recent years. This course will help you make sure your bank policies and procedures are free from potential UDAAP violations.
From $20.00

Universal Banker Certificate Program

The Universal Banker role has emerged as a solution several seismic shifts in retail branch banking. This comprehensive certificate program arms current and prospective frontline staff with the tools and skills they need to be Universal Bankers.
From $249.50

Unlawful Internet Gambling

Regulation GG requires banks to take measures to prevent their payment systems from being used to facilitate internet gambling related transactions. In this module we will show you what you need to know about Regulation GG.
From $20.00

Workplace Violence Issues For Security Officers

This course offers guidance to prevent workplace safety issues – particularly acts of workplace violence – for Security Officers and members of the institution's Crisis Management Team.
From $20.00

Workstation Security for Bank Employees

Bank employees have an important role to play in protecting the bank's assets. Keeping individual work areas secure is a key aspect of this responsibility. This course will review best practices for workstation security for individual employees.
From $20.00