Refresher Series for Banks
Series Description
The Refresher Series is a convenient solution for your experienced employees who need to stay current on regulatory and vital financial information. These courses target fundamental topics and move swiftly yet effectively in a smaller duration of time.
Courses
- Bank Secrecy Act Refresher (20m)
- Community Reinvestment Act (CRA) Refresher (20m)
- Customer Identification Program (CIP) Refresher (20m)
- Electronic Funds Transfer Act: Regulation E Refresher (20m)
- Equal Credit Opportunity Act: Regulation B Refresher (20m)
- Expedited Funds Availability Act: Regulation CC Refresher (20m)
- Fair Credit Reporting Act (FCRA) Refresher (20m)
- Fair Lending Overview Refresher (20m)
- GLB Privacy Regulation P Refresher (20m)
- Identity Red Flag Programs Refresher (30m)
- Member Identification Program (MIP) Refresher (20m)
- Office of Foreign Assets Control (OFAC) Refresher (20m)
- Real Estate Settlement Procedures Act: Regulation X Refresher (20m)
- Right to Financial Privacy Act (RFPA) Refresher (15m)
- Truth in Lending Act: Regulation Z Refresher (30m)
- Truth in Savings: Regulation DD Refresher (20m)
- Unfair, Deceptive or Abusive Acts or Practices for the Financial Institution Refresher (20m)