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Introduction to Compliance for Tellers

Bank tellers have many responsibilities within their organization. In addition to processing customer transactions and providing quality customer service, they are responsible for ensuring their actions are in compliance with banking rules and regulations.
SKU: P0164EN
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Bank tellers have many responsibilities within their organization. In addition to processing customer transactions and providing quality customer service, they are responsible for ensuring their actions are in compliance with banking rules and regulations. This course provides an overview of the laws and regulations that tellers should be familiar with. This course is intended for those that perform teller functions.

 

Learning Objectives:

  •  Know the laws and regulations that tellers should be familiar with:

ₒ   Bank Secrecy Act/OFAC

ₒ   Regulation CC

ₒ   Regulation E

ₒ   Regulation D

ₒ   Regulation P

ₒ   Right to Financial Privacy

ₒ   Unfair Deceptive or Abusive Acts or Practices

ₒ   Fair Credit Reporting Act/Fair and Accurate Credit Transactions Act

ₒ   Community Reinvestment Act

ₒ   Non-Deposit Investment Products

Duration:

0.5 hours

Features:

Mobile, accessible, audio, video

Module(s):

40456EN

Products specifications
Course Features Accessible
Course Language English
Length Range 30 Minutes or Less
Length (Hours) 0.5
Course Features Audio
Course Features Mobile
Module Number(s) 40456EN
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