Banks, like all businesses, rely heavily on information. In addition, banks are subject to regulations regarding how they handle information. For these reasons, information security is a key concern for banks.
A thorough understanding of real estate appraisal is critical to the health of a bank’s mortgage lending operations. This course discusses real estate appraisal and will help you ensure bank policies, procedures and practices are sound.
The Community Reinvestment Act helps make sure that banks are meeting the credit needs of the communities they do business in. This course will help you make sure your bank’s policies and procedures are compliant with the Community Reinvestment Act.
Because of Regulation DD’s reach and impact, comprehensive training on the regulation is a must for many bank professionals. This course gives you an in-depth look at one of banking’s most important Regulations.
Regulation M requires a certain set of disclosures to be delivered a consumer that allows the consumer compare the terms of a lease. This course will help you ensure all bank policies and procedures are Regulation M compliant.
Bank lending to officers, executives and principal shareholders and other shareholders has to follow the rules set forth in Regulation O. This course discusses Regulation O and will help you ensure bank policies and procedures are Regulation O compliant.