
Deposit Compliance “ E3 Adaptive Course
Course Description
Learn about the rules and regulations that govern deposit accounts. Topics include customer identity verification, account information disclosure, consumer reporting agency notices, deposited funds availability, electronic funds transfer and the amount of money kept in reserves.
60 Minutes
Series: Adaptive Learning Courseware
Roles: Compliance - External Audit, Compliance - Internal Audit, Human Resources
Course Format: E3 Adaptive Course
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