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Mortgage Fraud Online Training Course

Mortgage Fraud

Bottom line: mortgage fraud hurts banks and their customers. This course gives you the tools you need to help protect your bank and your customers from mortgage fraud.
From $20.00
New Accounts: Product Knowledge and Cross-Selling Online Training Course

New Accounts: Product Knowledge and Cross-Selling

Meet your customers’ needs with product knowledge and excellent customer service.
From $20.00
Nondeposit Investment Products Online Training Course

Nondeposit Investment Products

This Nondeposit investment products (NDIPs) online training course offers an investment opportunity for bank customers but are not FDIC-insured. These types of products carry their own risks for consumers and banks must understand how to inform the consumer about these risks. This course is intended for all employees of banks that offer nondeposit investment products.
From $20.00
Payments 101 Part 1 - Checks and Credit Cards Online Training Course

Payments 101 Part 1 - Checks and Credit Cards

Two of the oldest forms of payments are checks and debit and credit cards. While check use is decreased and physical checks have not changed dramatically, processing them has.
From $20.00
Payments 101 Part 2 - ACH & Wire Transfers Online Training Course

Payments 101 Part 2 - ACH & Wire Transfers

In the United States there are many ways we pay our bills and each other. The Automated Clearing House (ACH) is generally seen as a consumer product but is used by companies as well.
From $20.00
Phishing and Ransomware Online Training Course

Phishing and Ransomware

Phishing is a general term for any attempt to collect personal, financial and sensitive information by posing as a trustworthy entity in an electronic communication.
From $20.00
Phishing: An Overview Online Training Course

Phishing: An Overview

Phishing is a general term for any attempt to collect personal, financial and sensitive information by posing as a trustworthy entity in an electronic communication.
From $20.00
Principles of Banking Online Training Course

Principles of Banking

This module will provide you with an overview of banking operations including accepting deposits, extending credit, and other services such as wealth management.
From $20.00
Real Estate Appraisal Online Training Course

Real Estate Appraisal

This Real Estate Appraisal online training course will give you a thorough understanding of real estate appraisal is critical to the health of a bank’s mortgage lending operations. This course will provide you with an overview of Federal regulation of real estate appraisals. We will discuss the history of regulation in this industry, the current regulations governing real estate appraisals, and transactions that are exempt from the regulations.
From $20.00
Real Estate Wire Fraud Awareness Online Training Course

Real Estate Wire Fraud Awareness

This Real Estate Wire Fraud Awareness online training course is designed for employees of banks, real estate companies, title companies, settlement agencies as well as property buyers. Learn about the fraudulent misdirection of closing funds in real estate transactions (real estate wire fraud), how it works, what you can do to prevent it, what to do if you are a victim and liability implications.
From $20.00
Red Flags Identity Theft Prevention Programs Online Training Course

Red Flags Identity Theft Prevention Programs

Red Flags programs are critical to the prevention of identity theft. This course shows you to effectively implement and utilize a Red Flags program at your bank and help stop identity theft.
From $20.00
Regulation B: Adverse Action Online Training Course

Regulation B: Adverse Action

This Regulation B: Adverse Action online training course is designed for Bank employees. Regulation B requires banks to inform applicants whenever they take action in regard to an application for credit. Adverse action notices are required to be sent to consumers and certain commercial applicants for new applications as well as existing credit obligations when the bank takes adverse action.
From $20.00
Regulation B: Appraisal Rules Online Training Course

Regulation B: Appraisal Rules

This Regulation B: Appraisal Rules online training course is designed for bank employees. The appraisal rules set forth in Regulation B require specific notice to be delivered to and copies of appraisals to be received by an applicant or borrower within certain time frames. These rules apply to both consumer and commercial loans.
From $20.00
Regulation B: Credit Applications Online Training Course

Regulation B: Credit Applications

This Regulation B: Credit Applications online training course is designed for bank employees. This course explores The Equal Credit Opportunity Act, enacted through Regulation B, prohibits discrimination in credit transactions. In this course, we will discuss things you can and cannot do when processing a credit application as well as information you must collect from an applicant.
From $20.00
Regulation B: Equal Credit Opportunity Act - Overview Online Training Course

Regulation B: Equal Credit Opportunity Act - Overview

This Regulation B: Equal Credit Opportunity Act - Overview online training course is designed for bank employees and explores The Equal Credit Opportunity Act (ECOA), enacted through Regulation B, prohibits discrimination in credit transactions. The Equal Credit Opportunity Act (ECOA), enacted through Regulation B, prohibits discrimination in credit transactions. The law is designed to protect applicants from unfair or discriminatory lending practices.
From $20.00
Regulation B: The Equal Credit Opportunity Act Online Training Course

Regulation B: The Equal Credit Opportunity Act

This online Regulation B: The Equal Credit Opportunity Act training course is designed for all persons and institutions that extend credit. The Regulation seeks to promote the availability of credit to all credit-worthy applicants by prohibiting creditor practices that discriminate on the basis of any of the Regulation's prohibited bases. Banks are required to provide people with equal access to credit regardless of race, color, religion, national origin, sex, marital status, or age (among other protected characteristics).
From $20.00
Regulation BB: The Community Reinvestment Act Online Training Course

Regulation BB: The Community Reinvestment Act

This Regulation BB: The Community Reinvestment Act online training course is designed for bank employees. This course explores the framework and criteria by which a regulator assesses a bank’s compliance with the CRA. It outlines the various tests and standards that a bank must comply with in order to meet the credit needs of the local communities in which the institution is chartered.
From $20.00
Regulation CC: Funds Availability Act - In Depth Online Training Course

Regulation CC: Funds Availability Act - In Depth

Regulation CC governs how banks make deposited funds available to customers. This course provides an in-depth look at Regulation CC
From $20.00
Regulation CC: Funds Availability Act - Overview Online Training Course

Regulation CC: Funds Availability Act - Overview

Regulation CC establishes the basic rights, liabilities, and responsibilities financial institutions have regarding the availability of consumer deposited funds.
From $20.00
Regulation D: Reserve Requirements Online Training Course

Regulation D: Reserve Requirements

This course explains Regulations D and the rules and requirements for banks concerning reserve requirements.
From $20.00
Regulation DD: The Truth in Savings Act Online Training Course

Regulation DD: The Truth in Savings Act

Because of Regulation DD’s reach and impact, comprehensive training on the regulation is a must for many bank professionals. This course gives you an in-depth look at one of banking’s most important Regulations.
From $20.00
Regulation E — Gift Cards & General-Use Prepaid Cards Online Training Course

Regulation E — Gift Cards & General-Use Prepaid Cards

This Regulation E — Gift Cards & General-Use Prepaid Cards online training course is designed for frontline and compliance employees. Regulation E provides basic protections for a consumer when using an electronic fund transfer service that the bank offers. Regulation E also sets the requirements for sale of gift cards, gift certificate, and general-use prepaid card disclosures and fees to ensure consumers understand what they are purchasing. This course provides details on the rules regarding these types of products.
From $20.00
Regulation E & Z — Prepaid Accounts Online Training Course

Regulation E & Z — Prepaid Accounts

This Regulation E & Z — Prepaid Accounts online training course is designed for frontline employees. The CFPB issued rules to create comprehensive protections for prepaid accounts under Regulation E and Regulation Z. While most community banks are merely sellers of prepaid cards, not issuers, banks must ensure they are providing the appropriate disclosures and that they are accurate. Issuers of prepaid accounts must know the rules in great detail.
From $20.00
Regulation E: Disclosure Requirements Online Training Course

Regulation E: Disclosure Requirements

This Regulation E: Disclosure Requirements online training course is designed for operations, compliance, and frontline staff. This course will provide information on electronic fund transfers and the disclosures that are required for each product or service related to electronic fund transfers. Regulation E provides basic protections for a consumer when using an electronic fund transfer service that the bank offers.
From $20.00
Regulation E: Liability and Error Resolution Online Training Course

Regulation E: Liability and Error Resolution

This Regulation E: Liability and Error Resolution online training course is designed for frontline, operations, and compliance bank personnel. Regulation E provides basic protections for a consumer when using an electronic fund transfer service that the bank offers. This course explores the details of consumer liability and the bank’s error resolution requirements under Regulation E and unauthorized transactions.
From $20.00
Regulation E: Overdrafts Online Training Course

Regulation E: Overdrafts

This Regulation E: Overdrafts online training course is designed for deposit account service, compliance and operations personnel. Everyone working with customers needs to understand the opt-in requirements for an overdraft service covered under Regulation E. It is important bank personnel know whether or not the bank offers overdraft services and if so, what the policies and procedures are so they can disclose and explain them to customers.
From $20.00
Regulation E: Overview Online Training Course

Regulation E: Overview

This Regulation E: Overview online training course is designed for all personnel within the bank who work with customers that have deposit accounts, access devices, and perform remittance transfers as well as those in the operations department. This course will provide you with an overview of the various requirements of Regulation E including disclosures, overdrafts, gift cards, prepaid accounts, and remittance transfers.
From $20.00
Regulation E: Remittance Transfers Online Training Course

Regulation E: Remittance Transfers

This Regulation E: Remittance Transfers online training course is designed for frontline, compliance, and operations bank staff. This course provides detailed information on the remittance transfer rules.
From $20.00
Regulation FD Online Training Course

Regulation FD

This Regulation FD online training course is designed for all bank employees, especially investor relations employees, in a public company. The purpose of Regulation Fair Disclosure is to make all material information about a company available to all investors at the same time. In this course, we will review the compliant way for public companies to achieve this goal.
From $20.00
Regulation GG: Unlawful Internet Gambling Online Training Course

Regulation GG: Unlawful Internet Gambling

Regulation GG requires banks to take measures to prevent their payment systems from being used to facilitate internet gambling related transactions. In this module we will show you what you need to know about Regulation GG.
From $20.00