28Â Results
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Affiliate Transactions: Regulation W
A financial institution may engage in financial transactions with its parent company, other companies owned by its parent company, or other interrelated companies. Learn about Regulation W-compliant policies and procedures your company must follow when making these types of transactions.60 Minutes -
Anti-Boycott
Learn about your responsibilities under the anti-boycott provisions of the Export Administration Act and test your knowledge using a scenario-driven interactive activity.90 Minutes -
Automated Clearing House (ACH)
Gain a basic understanding of ACH transactions. Learn about general requirements for Office of Foreign Assets compliance and ACH transactions, and see how this new SEC code will affect financial institutions.60 Minutes -
Cash Management Services
This course describes cash management and explains how banks assist businesses to improve cash management.60 Minutes -
Check 21 Act Overview
Gain a basic understanding of the Check 21 Act. Review the checking process, general requirements for substitute checks, consumer awareness provisions and expedited re-crediting procedures.60 Minutes -
Deposit Compliance
Learn about the rules and regulations that govern deposit accounts. Topics include customer/member identity verification, account information disclosure, consumer reporting agency notices, deposited funds availability, electronic funds transfer and the amount of money kept in reserves.90 Minutes -
Deposit Compliance - E3
Learn about the rules and regulations that govern deposit accounts. Topics include customer identity verification, account information disclosure, consumer reporting agency notices, deposited funds availability, electronic funds transfer and the amount of money kept in reserves.60 Minutes -
Electronic Funds Transfer Act: Regulation E
Find out how the Electronic Funds Transfer Act is implemented with Regulation E. Review transactions covered, necessary disclosures, the consumer and financial institution's liability, error resolution requirements and penalties for noncompliance.60 Minutes -
Electronic Funds Transfer Act: Regulation E - E3
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.60 Minutes -
Expedited Funds Availability Act: Regulation CC
Explore the Expedited Funds Availability Act and Regulation CC. Learn about the basics, exceptions and the specific availability of particular funds.60 Minutes
