This course is designed as a refresher for experienced personnel that presents the key points of the Member Identification Program (MIP) as prescribed by the USA PATRIOT Act.

This course is a refresher for experienced personnel that discusses the key points of the Equal Credit Opportunity Act (ECOA) and Regulation B requirements for all loan application, processing, evaluation, and notification processes.

Unfair, deceptive, or abusive acts and practices can cause significant financial injury to consumers, erode consumer confidence, and undermine the financial marketplace. This course presents the enabling objectives and the summary review as well as a non-graded quiz and post-test from the full-featured course.

This course is a refresher for experienced lending personnel to review the most important aspects of the Real Estate Settlement Procedures Act or RESPA.  

This course is for experienced personnel to review the key points of the Office of Foreign Assets Control (OFAC) and their regulations.

This course is designed to be used by employees familiar with the Gramm-Leach-Bliley Act and Regulation P who need to review and retest their knowledge. 

This course is a refresher for experienced lending personnel to review the most important aspects of fair lending. 

This course is a refresher for experienced lending and operational personnel to review the most important aspects of the Fair Credit Reporting Act.  

This course is a refresher for experienced personnel to review the key points of the Expedited Funds Availability Act (EFAA) implemented by Regulation CC.

This course is a refresher for experienced personnel to review the key points of the Electronic Funds Transfer Act (EFTA) and how it is implemented with Regulation E.