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Industry Specific Training

This catalog contains courses for the Insurance, Chemical, Mining and Banking industries.

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regulation-d-reserve-requirements

Regulation D: Reserve Requirements

This course explains Regulations D and the rules and requirements for banks concerning reserve requirements.
From $20.00
Picture of Regulation DD: The Truth in Savings Act

Regulation DD: The Truth in Savings 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.
From $20.00
regulation-e-the-electronic-funds-transfer-act

Regulation E: The Electronic Funds Transfer Act

Understand your bank’s responsibilities and obligations under Regulation E
From $20.00
regulation-m-consumer-leasing

Regulation M: Consumer Leasing

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.
From $20.00
regulation-o-insider-lending-in-depth

Regulation O: Insider Lending – In Depth

This course will provide you with an in-depth look at Regulation O. You will learn about extensions of credit, prohibitions and restrictions, reporting and record-keeping and required disclosures.
From $20.00
regulation-o-insider-lending-overview

Regulation O: Insider Lending – Overview

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.
From $20.00
regulation-p-the-gramm-leach-bliley-act

Regulation P: The Gramm-Leach-Bliley Act

The Gramm-Leach-Bliley Act sets out rules relating to how banks handle customers personal information. This course provides an in-depth look at the Gramm-Leach-Bliley Act (Regulation P).
From $20.00
regulation-z-closed-end-credit

Regulation Z: Ability to Repay and Qualified Mortgages

Regulation Z or the Truth in Lending Act, is one of the most complex regulations within banking. The regulation encompasses several laws or acts and has been amended over and over. The regulation requires creditors to disclose the terms and cost of consumer credit transactions along with a host of other things.
From $20.00
regulation-z-closed-end-credit

Regulation Z: Adjustable Rate Mortgage Loans

Regulation Z sets forth rules regarding closed-end adjustable rate mortgage loans. This course will discuss the disclosures required, the timing and content of those disclosures, and other servicing requirements.
From $20.00
regulation-z-closed-end-credit

Regulation Z: APR and Finance Charges

Regulation Z provides specific rules for calculating some of the items required on certain disclosures, specifically the annual percentage rate. It also allows for certain tolerances of error.
From $20.00
regulation-z-closed-end-credit

Regulation Z: Closed-End Credit (Non-Real Estate)

Regulation Z or the Truth in Lending Act, encompasses several laws or acts and has been amended over the years. The regulation requires creditors to disclose the terms and cost of consumer credit transactions and includes rules meant to inform and protect consumers.
From $20.00
regulation-z-closed-end-credit

Regulation Z: Closed-End Credit (Real Estate)

Regulation Z or the Truth in Lending Act, encompasses several laws or acts and has been amended over the years. The regulation requires creditors to disclose the terms and cost of consumer credit transactions and includes rules meant to inform and protect consumers.
From $20.00
regulation-z-closed-end-credit

Regulation Z: High Cost Mortgage Loans (HOEPA)

The Home Ownership and Equity Protection Act of 1994 (HOEPA) amended the Truth in Lending Act (TILA). The law imposed new disclosure requirements and substantive limitations on certain closed-end mortgage loans bearing rates or fees above a certain percentage or amount.
From $20.00
regulation-z-closed-end-credit

Regulation Z: High Priced Mortgage Loans (HPML)

Regulation Z, Truth in Lending Act, sets the requirements for mortgage lending. One of those requirements pertains to higher priced mortgage loans as it pertains to escrow accounts and appraisals.
From $20.00
regulation-z-closed-end-credit

Regulation Z: Loan Originator Compensation

Regulation Z, Truth in Lending, sets the requirements for lending to consumers. Consumer dwelling related transactions that involve a loan originator must follow certain requirements for paying compensation.
From $20.00