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Regulation M: Consumer Leasing Online Training Course

Regulation M: Consumer Leasing

This Regulation M: Consumer Leasing online training course is designed for bank employees. This course will provide an overview of Regulation M. Regulation M is designed to provide consumers with meaningful disclosures that enable them to compare terms for a particular lease with those for other leases and, when appropriate, to compare lease terms with those for credit transactions.
From $20.00
Regulation O: Insider Lending – In Depth Online Training Course

Regulation O: Insider Lending – In Depth

This Regulation O: Insider Lending – In Depth online training course is designed for bank employees. This course will provide you with an in-depth look at Regulation O and how it governs insider lending. In this course, you will learn about extensions of credit, prohibitions and restrictions, reporting and record keeping, and required disclosures.
From $20.00
Regulation O: Insider Lending – Overview Online Training Course

Regulation O: Insider Lending – Overview

Bank lending to officers, executives and principal shareholders and other shareholders has to follow the rules set forth in Regulation O. This course discusses Regulation O and will help you ensure bank policies and procedures are Regulation O compliant.
From $20.00
Regulation P: Consumer Privacy - In Depth Online Training Course

Regulation P: Consumer Privacy - In Depth

This Regulation P: Consumer Privacy - In Depth online training course is designed for bank employees. The Gramm-Leach Bliley Act (GLBA) is implemented by Regulation P: Privacy of Consumer Financial Information. The GLBA limits when and how a bank may disclose non-public personal information about a consumer to non-affiliated third parties.
From $20.00
Regulation P: Consumer Privacy - Overview Online Training Course

Regulation P: Consumer Privacy - Overview

This Regulation P: Consumer Privacy - Overview online training course is designed for bank employees. The Gramm-Leach Bliley Act (GLBA) is implemented by Regulation P: Privacy of Consumer Financial Information. The GLBA limits when and how a bank may disclose nonpublic personal information about a consumer to nonaffiliated third parties.
From $20.00
Regulation P: The Gramm-Leach-Bliley Act Online Training Course

Regulation P: The Gramm-Leach-Bliley Act

The Gramm-Leach-Bliley Act sets out rules relating to how banks handle customers personal information. This course provides an in-depth look at the Gramm-Leach-Bliley Act (Regulation P).
From $20.00
Regulation Z: Ability to Repay and Qualified Mortgages Online Training Course

Regulation Z: Ability to Repay and Qualified Mortgages

Regulation Z or the Truth in Lending Act, is one of the most complex regulations within banking. The regulation encompasses several laws or acts and has been amended over and over. The regulation requires creditors to disclose the terms and cost of consumer credit transactions along with a host of other things.
From $20.00
Regulation Z: Adjustable Rate Mortgage Loans Online Training Course

Regulation Z: Adjustable Rate Mortgage Loans

Regulation Z sets forth rules regarding closed-end adjustable rate mortgage loans. This course will discuss the disclosures required, the timing and content of those disclosures, and other servicing requirements.
From $20.00
Regulation Z: APR and Finance Charges Online Training Course

Regulation Z: APR and Finance Charges

Regulation Z provides specific rules for calculating some of the items required on certain disclosures, specifically the annual percentage rate. It also allows for certain tolerances of error.
From $20.00
Regulation Z: Closed-End Credit (Non-Real Estate) Online Training Course

Regulation Z: Closed-End Credit (Non-Real Estate)

Regulation Z or the Truth in Lending Act, encompasses several laws or acts and has been amended over the years. The regulation requires creditors to disclose the terms and cost of consumer credit transactions and includes rules meant to inform and protect consumers.
From $20.00
Regulation Z: Closed-End Credit (Real Estate) Online Training Course

Regulation Z: Closed-End Credit (Real Estate)

Regulation Z or the Truth in Lending Act, encompasses several laws or acts and has been amended over the years. The regulation requires creditors to disclose the terms and cost of consumer credit transactions and includes rules meant to inform and protect consumers.
From $20.00
Regulation Z: High Cost Mortgage Loans (HOEPA) Online Training Course

Regulation Z: High Cost Mortgage Loans (HOEPA)

The Home Ownership and Equity Protection Act of 1994 (HOEPA) amended the Truth in Lending Act (TILA). The law imposed new disclosure requirements and substantive limitations on certain closed-end mortgage loans bearing rates or fees above a certain percentage or amount.
From $20.00
Regulation Z: High Priced Mortgage Loans (HPML) Online Training Course

Regulation Z: High Priced Mortgage Loans (HPML)

Regulation Z, Truth in Lending Act, sets the requirements for mortgage lending. One of those requirements pertains to higher priced mortgage loans as it pertains to escrow accounts and appraisals.
From $20.00
Regulation Z: Loan Originator Compensation Online Training Course

Regulation Z: Loan Originator Compensation

Regulation Z, Truth in Lending, sets the requirements for lending to consumers. Consumer dwelling related transactions that involve a loan originator must follow certain requirements for paying compensation.
From $20.00
Regulation Z: Open-end Credit (Non-Real Estate) Online Training Course

Regulation Z: Open-end Credit (Non-Real Estate)

Regulation Z or the Truth in Lending Act, encompasses several laws or acts and has been amended over the years. The regulation requires creditors to disclose the terms and cost of consumer credit transactions and includes rules meant to inform and protect consumers.
From $20.00
Regulation Z: Open-End Credit (Real Estate) Online Training Course

Regulation Z: Open-End Credit (Real Estate)

Regulation Z or the Truth in Lending Act, encompasses several laws or acts and has been amended over the years. The regulation requires creditors to disclose the terms and cost of consumer credit transactions and includes rules meant to inform and protect consumers.
From $20.00
Regulation Z: Overview Online Training Course

Regulation Z: Overview

Regulation Z or the Truth in Lending Act, is one of the most complex regulations within banking. The regulation encompasses several laws or acts and has been amended over and over. The regulation requires creditors to disclose the terms and cost of consumer credit transactions along with a host of other things.
From $20.00
Regulation Z: Periodic Statements Online Training Course

Regulation Z: Periodic Statements

This Regulation Z: Periodic Statements online training course is designed for bank employees. This course explores the private education loans becoming more difficult for community banks to offer due to regulations set forth in 2010. This course will provide the details on coverage, disclosures, and other requirements of Regulation Z, Subpart F.
From $20.00
Regulation Z: Private Education Loans Online Training Course

Regulation Z: Private Education Loans

This Regulation Z: Private Education Loans online training course is designed for bank employees. Regulation Z sets forth specific rules regarding private education loans. It requires banks to provide specific disclosures at various times throughout the loan process as well as give certain rights to borrowers after closing. This course will provide the details on coverage, disclosures, and other requirements of Regulation Z.
From $20.00
Regulation Z: Right of Rescission Online Training Course

Regulation Z: Right of Rescission

This Regulation Z: Right of Rescission online training course is designed for bank employees. The right of rescission is a right, set forth by Regulation Z, the Truth in Lending Act, that allows a borrower to cancel a home equity loan or line of credit with a lender within three days of closing.
From $20.00
Regulation Z: Subpart G Online Training Course

Regulation Z: Subpart G

Subpart G of Regulation Z discusses certain rules for credit card accounts and extending open end credit to college students.
From $20.00
Regulatory Accounting and Operational Auditing Online Training Course

Regulatory Accounting and Operational Auditing

The internal auditor is an essential role in any bank. This introductory module provides you with an overview of the bank auditing.
From $20.00
Regulatory Examination Preparation Online Training Course

Regulatory Examination Preparation

Are you ready for your next regulatory examination? This course will help you make sure you are fully prepared the next time the regulators stop by for a visit.
From $20.00
RESPA: Disclosure Requirements Online Training Course

RESPA: Disclosure Requirements

Real Estate Settlement Procedures Act of 1974 (RESPA), the Bureau’s Regulation X, requires lenders, mortgage brokers or servicers of home loans to provide borrowers with timely disclosures regarding the transaction including costs of the transaction and the settlement process.
From $20.00
RESPA: Escrow Online Training Course

RESPA: Escrow

Real Estate Settlement Procedures Act (RESPA), the Bureau’s Regulation X, requires lenders, mortgage brokers or servicers of home loans to provide timely disclosures for the transaction. RESPA also sets specific requirements regarding analysis and statements for escrow accounts.
From $20.00
RESPA: Homeownership Counseling Online Training Course

RESPA: Homeownership Counseling

Within the Real Estate Settlement Procedures Act, contains rules regarding the requirement for banks to provide certain credit applicants with a list of home ownership counseling organizations.
From $20.00
RESPA: Kickbacks and Affiliated Business Arrangements Online Training Course

RESPA: Kickbacks and Affiliated Business Arrangements

Within the Real Estate Settlement Procedures Act, contains rules regarding the requirement for banks to provide certain credit applicants with a list of home ownership counseling organizations.
From $20.00
RESPA: Overview Online Training Course

RESPA: Overview

The Real Estate Settlement Procedures Act requires lenders, mortgage brokers, and mortgage servicers to provide borrowers with pertinent and timely disclosures regarding the nature and costs of the real estate settlement process, place caps on required escrow deposits for insurance and taxes, eliminate kickbacks and referral fees, and set requirements for servicing a mortgage loan.
From $20.00
Right to Financial Privacy Online Training Course

Right to Financial Privacy

This Right to Financial Privacy online training course is designed for bank employees that handle the processing of federal government requests for customer financial records — typically operations and compliance personnel. The Right to Financial Privacy Act of 1978 provides customers of financial institutions with a reasonable amount of privacy for their financial records from the federal government. This course will discuss the documentation that the federal authorities must provide to banks when requesting financial information and the requirements of banks to respond.
From $20.00
Robbery Prevention Techniques for Security Officers, Executives and Managers Online Training Course

Robbery Prevention Techniques for Security Officers, Executives and Managers

The purpose of this module is to examine the contributing factors common to most robberies – both the ones that the institution may control and the ones it can't.
From $20.00