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  1. 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

    Series: Deposit Compliance for Banks, Deposit Compliance for Credit Unions

    Course Format: Online Self-Paced

  2. 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

    Series: Deposit Compliance for Banks, Deposit Compliance for Credit Unions

    Course Format: E3, Online Self-Paced

  3. 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

    Series: Deposit Compliance for Credit Unions

    Course Format: Online Self-Paced

  4. Truth in Savings: Regulation DD
    Learn how the Truth in Savings Act and Regulation DD help consumers make informed decisions when depositing money at financial institutions.
    60 Minutes

    Series: Deposit Compliance for Banks, Deposit Compliance for Credit Unions

    Course Format: Online Self-Paced

  5. UCC Revised Article 9 - Security Interests
    This course provides an overview of the major features of the Revised Article 9 (RA9) of the Uniform Commercial Code.
    60 Minutes

    Series: Deposit Compliance for Credit Unions

    Course Format: Online Self-Paced

  6. Items 21 to 25 of 25 total