22 Results
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GLB Privacy (Opt-Out)
Review GLB Privacy Act opt-out concepts, terms and requirements as they relate to your role within your financial institution.60 Minutes -
GLB Privacy (Opt-Out) - E3
Review GLB Privacy Act opt-out concepts, terms and requirements as they relate to your role within your financial institution.45 Minutes -
Introduction to Compliance for Tellers for Credit Unions
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 cashier™s and teller™s checks, and assisting with balance inquiries.90 Minutes -
Overdraft Protection Guidelines and Regulations
This course covers important regulations relating to overdraft services and explains the elements of a good overdraft program.30 Minutes -
Overdraft Protection Guidelines and Regulations - E3
This course provides an overview of the important regulations and regulatory guidance concerning overdraft practices, both discretionary overdraft programs as well as automated overdraft programs operated by all types of financial institutions. The course also discusses the elements of a good overdraft program.30 Minutes -
Regulation E Error Resolution
This course describes the purpose of Regulation E and emphasizes the error resolution process.60 Minutes -
Reserve Requirements: Regulation D
Financial institutions must keep certain amounts of cash available for customer/member withdrawals. Take a closer look at Regulations D and Q that support and govern these requirements.30 Minutes -
Right to Financial Privacy Act (RFPA)
Your customer/member's financial activities are protected under the RFPA. Explore the RFPA regulations, and see how and when the federal government can access customer/member's financial institution records.30 Minutes -
Right to Financial Privacy Act (RFPA) - E3
This course covers 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.30 Minutes -
Truth in Savings, NCUA Part 707 for Credit Unions
This course explains disclosures and other requirements related to member deposit accounts. It also includes disclosures on overdraft service programs.60 Minutes
