These modules cover the basic requirements of the Right to Financial Privacy Act (RFPA), with a discussion of its history and purpose, customer notification and government authorization requirements, and recordkeeping provisions.

FAST Modules:
- RFPA Basics
- RFPA Exceptions and Penalties

*Each FAST Module is 5-10 minutes in length.

Review GLB Privacy Act opt-out concepts, terms and requirements as they relate to your role within your financial institution.

FAST Modules:
- GLB Basics
- Privacy Notice
- GLB Exceptions
- Right to Opt Out
- Information Security Guidelines

*Each FAST Module is 5-10 minutes in length.

Gain a better understanding of GLB Privacy Act no opt-out concepts, terms and requirements as they apply to your role within your financial institution.

FAST Modules:
- GLB Basics
- Privacy Notice
- GLB Exceptions
- Privacy Responsibilities
- Information Security Guidelines

*Each FAST Module is 5-10 minutes in length.

Refresh your knowledge of FDIC insurance coverage, and review FDIC insurance coverage details for different types of accounts.

FAST Modules:
- FDIC Basics
- Single Ownership Accounts
- Joint Accounts
- Trust Accounts
- Coverage for Other Accounts

*Each FAST Module is 5-10 minutes in length.

Explore the Expedited Funds Availability Act and Regulation CC. Learn about the importance of the EFFA and its impact to customers, exceptions, and the specific availability of particular funds.

FAST Modules:
- Regulation CC Basics
- Availability of Funds Requirements
- Regulation CC Exemptions

*Each FAST Module is 5-10 minutes in length.

Explore the Electronic Funds Transfer Act and Regulation E. Review transactions covered, necessary disclosures, the consumer and financial institution's liability, error resolution requirements, and penalties for noncompliance.

FAST Modules:
- Regulation E Basics
- Disclosure Requirements
- Consumer Liability
- Error Resolution Process
- Overdraft Services Requirements
- Remittance Transfers

*Each FAST Module is 5-10 minutes in length.

These modules cover the federal regulations governing financial institutions under the Secure and Fair Enforcement for Mortgage Licensing Act of 2008 (SAFE Act), specifically the requirements of mortgage loan originators (MLOs) to register with a nationwide registry annually. These modules also discuss the provisions of the Truth in Lending Act and implementing Regulation Z regarding loan originator qualification requirements.

FAST Modules:
- SAFE Act Fundamentals
- Truth in Lending Act

*Each FAST Module is 5-10 minutes in length.

These modules will provide you with an understanding of the basic concepts regarding fair lending that you need to understand and apply to customers and loans during any part of the loan life cycle. By the end of these modules, you will be able to describe the basic concepts and purposes of the group of laws known as the Fair Lending Laws, identify types of unfair lending and discriminatory lending practices, illustrate how the ECOA impacts all loans across the loan life cycle, recognize how the FHA applies to housing-related credit, and portray how the HMDA is used by the government and the public to monitor compliance with fair lending laws in connection with the general requirements that surround the collection and reporting of HMDA data.

FAST Modules:
- Fair Lending Basics
- Fair Housing Act
- Equal Credit Opportunity Act
- Home Mortgage Disclosure Act
- Scenario-Based Challenges

*Each FAST Module is 5-10 minutes in length.

These modules are intended to provide you with an understanding of the basic concepts regarding fair lending by explaining the fair lending laws and the penalties of breaking these laws.

FAST Modules:
- Fair Lending Basics
- Fair Lending Laws Overview

*Each FAST Module is 5-10 minutes in length.

These modules provide an overview of the Equal Credit Opportunity Act and its implementation Regulation B, which prohibits discrimination in any aspect of the credit process on the basis of race, gender, marital status, religion, national origin, age, color, receipt of public assistance income, or the exercise of rights under the Consumer Credit Protection Act. Important regulatory restrictions and precautions are discussed in the course, which involve taking the credit applications, evaluating the application, notifying applicants of the credit decision, and maintaining records of the loan. Who and what are covered by the law are explored. Adverse action and appraisal disclosure requirements are explained.

FAST Modules:
- ECOA and Regulation B Basics
- Responding to Loan Inquiries and Applications
- Evaluation and Notification Requirements
- Reporting and Recordkeeping Requirements

*Each FAST Module is 5-10 minutes in length.