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We understand our clients have unique business requirements, so we created flexible training packages to best meet the needs of your financial institution.
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Electronic Funds Transfer Act: Regulation E Refresher
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.
20 Minutes
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Equal Credit Opportunity Act: Regulation B Refresher
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.
20 Minutes
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Expedited Funds Availability Act: Regulation CC Refresher
This course is a refresher for experienced personnel to review the key points of the Expedited Funds Availability Act (EFAA) implemented by Regulation CC.
20 Minutes
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Fair Credit Reporting Act (FCRA) Refresher
This course is a refresher for experienced lending and operational personnel to review the most important aspects of the Fair Credit Reporting Act.
20 Minutes
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Fair Lending Overview Refresher
This course is a refresher for experienced lending personnel to review the most important aspects of fair lending.
20 Minutes
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GLB Privacy Regulation P Refresher
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.
20 Minutes
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Office of Foreign Assets Control (OFAC) Refresher
This course is for experienced personnel to review the key points of the Office of Foreign Assets Control (OFAC) and their regulations.
20 Minutes
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Real Estate Settlement Procedures Act: Regulation X Refresher
This course is a refresher for experienced lending personnel to review the most important aspects of the Real Estate Settlement Procedures Act or RESPA.
20 Minutes
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Unfair, Deceptive or Abusive Acts or Practices for the Financial Institution Refresher
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.
20 Minutes
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Bank Secrecy Act Refresher
This course is a refresher for experienced front-line and operational personnel to review the most important aspects of the Bank Secrecy Act's requirements.
20 Minutes