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Deposit Compliance - Microlearning FAST Modules

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. FAST Modules:
  • The USA Patriot Act
  • Truth in Savings Act
  • Electronic Funds Transfer Act
  • Expedited Funds Availability Act
*Each FAST Module is 5-10 minutes in length.
10 Minutes
Series: Microlearning FAST Modules
Roles: Commercial, Compliance - External Audit, Compliance - Internal Audit, Mortgage Professionals, Operations & IT
Course Format: Microlearning FAST Modules

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