FSC – Regulation Review: OFAC, BSA, TILA, ECOA and GLB

Course Description

This course offers a review of the Office of Foreign Assets Control (OFAC), the Bank Secrecy Act (BSA), the Truth in Lending Act (TILA), the Equal Credit Opportunity Act (ECOA), and the Gramm-Leach-Bliley Act (GLBA). In this course, students will explore how each of these acts play a part in the safety and success of transactions with consumers.

90 Minutes