22Â Results
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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 -
Expedited Funds Availability Act: Regulation CC - E3
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.60 Minutes -
Fedwire (Reg J)
Regulation J governs all funds transfers performed through Fedwire. Explore Subpart B and learn about the general regulation requirements, internal controls and operations, and practices you must be aware of to ensure your institution maintains compliance.45 Minutes -
GLB Privacy (No Opt Out) - E3
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.45 Minutes -
GLB Privacy (No Opt-Out)
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.60 Minutes
