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Introduction to Compliance for Tellers for Credit Unions

Course Description

This course is an introduction to the compliance responsibilities of tellers. The course categorizes several job functions and provides an overview of the compliance regulations that apply to each function. Our assumption is that tellers are involved in the typical window transactions, such as handling deposits and withdrawals from deposit accounts, receiving payments on loan accounts, making transfers from account to account, selling cashierâ„¢s and tellerâ„¢s checks, and assisting with balance inquiries.
90 Minutes
Series: Deposit Compliance for Credit Unions
Roles: Compliance - External Audit, Compliance - Internal Audit, Mortgage Professionals, Operations & IT
Course Format: Online Self-Paced
Package: Breakthrough, Expansion

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