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.
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.
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.
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.
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.
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.