This Introduction to Deposit Compliance online training course explores how deposit accounts are a necessity for all financial institutions. There are several laws and regulations that surround deposit accounts, the transactions that occur within them, and related products and services. This course will provide an overview of many of those regulations. This Introduction to Deposit Compliance online training course is intended for a variety of job functions within the bank. Those that open deposit accounts, those that discuss transaction activity with customers such as tellers and lenders, deposit operations personnel, management, and directors.
Course Learning Objectives
By taking this online Introduction to Deposit Compliance course, the user will learn to:
- Know the laws and regulations that apply to the deposit side of banking:
- Regulation DD
- Regulation CC
- Regulation D
- Regulation E
- Regulation GG
- Bank Secrecy Act/OFAC
- Regulation P
- Right to Financial Privacy
- Unfair Deceptive or Abusive Acts or Practices
- Fair Credit Reporting Act/Fair and Accurate Credit Transactions Act
- Community Reinvestment Act
- Non-Deposit Investment Products
- Bank Bribery Act
This online Introduction to Deposit Compliance course is made up of the following sections:
- New Accounts
- Funds Availability
- Electronic Transactions
- Bank Secrecy Act
This Introduction to Deposit Compliance online training course was designed for a variety of job functions within the bank. employees.
If you have any concerns as to whether this course is appropriate for you or your industry, please browse our full selection of online courses.