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Industry Specific Training

This catalog contains courses for the Insurance, Chemical, Mining and Banking industries.

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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 Regulation O: Insider Lending – Overview online training course discusses Regulation O and will help you ensure bank policies and procedures are Regulation O compliant. This course will provide you with an overview of Regulation O and how it affects loans to bank insiders.
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 (GLBA), implemented by banking regulation Privacy of Consumer Financial Information, sets out rules relating to how banks handle customer's personal information. This Regulation P: The Gramm-Leach-Bliley Act online training course will discuss compliance with the Gramm-Leach-Bliley Act. 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

This Regulation Z: Ability to Repay and Qualified Mortgages online training course will provide an overview of each of the subparts within the Truth in Lending Act. The regulation encompasses several laws or acts and has been amended over and over, it 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 addresses consumer protections in relation to adjustable rate mortgage loans. Requirements include initial disclosures, specific content in other closed-end disclosures, and subsequent servicing notices after consummation. This Regulation Z: Adjustable Rate Mortgage Loans online training 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. This Regulation Z: APR and Finance Charges online training course will discuss the details of calculating the annual percentage rate, including defining finance charges used to calculate the APR.
From $20.00
Regulation Z: Closed-End Credit (Non-Real Estate) Online Training Course

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

This Regulation Z: Closed-End Credit (Non-Real Estate) online training course focuses on the requirements and limitations extended to closed-end consumer credit that is not secured by real estate. 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)

This Regulation Z: Closed-End Credit (Real Estate) online training course focuses on the requirements extended to closed-end consumer credit that is secured by real estate, focusing mainly on the Integrated Disclosures (TRID). 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: Subpart G Online Training Course

Regulation Z: Credit Card Rules

This Regulation Z: Credit Card Rules online training course will provide you with a comprehensive look at the requirements banks must follow under Regulation Z. You will explore the ability to pay; the limitations on fees and on the imposition of finance charges; the allocation of payments; the requirements for over-the-limit transactions; the reporting and marketing rules for college student open-end credit; the internet posting of credit card agreements and the reevaluation of rate increases.
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. This Regulation Z: High Cost Mortgage Loans (HOEPA) online training course details the Regulation Z rules of HOEPA.
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. This Regulation Z: High Priced Mortgage Loans (HPML) online training course discusses the definition of higher priced mortgage loans as well as the escrow and appraisal requirements for these loans.
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. This Regulation Z: Loan Originator Compensation online training course defines loan originator and sets basic requirements for a loan originator’s compensation including how and under what conditions a loan originator may be compensated as well as prohibited acts or practices.
From $20.00
Regulation Z: Open-end Credit (Non-Real Estate) Online Training Course

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

Regulation Z requires creditors to disclose the terms and cost of consumer credit transactions and includes rules meant to inform and protect consumers. This Regulation Z: Open-end Credit (Non-Real Estate) online training course focuses on the requirements and limitations extended to open-end consumer credit that is not secured by real estate.
From $20.00
Regulation Z: Open-End Credit (Real Estate) Online Training Course

Regulation Z: Open-End Credit (Real Estate)

Regulation Z requires creditors to disclose the terms and cost of consumer credit transactions and includes rules meant to inform and protect consumers and there are specific requirements for open-end credit plans. This Regulation Z: Open-End Credit (Real Estate) online training course focuses on the requirements and limitations extended to open-end consumer credit secured by real estate.
From $20.00
Regulation Z: Overview Online Training Course

Regulation Z: Overview

This Regulation Z: Overview online training course will provide an overview of each of the subparts within the Truth in Lending Act. The regulation encompasses several laws or acts and has been amended over and over and 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
Regulatory Accounting and Operational Auditing Online Training Course

Regulatory Accounting and Operational Auditing

This Regulatory Accounting and Operational Auditing online training course is designed for auditors and other bank employees. Regulatory accounting and operational auditing are key to a bank’s overall performance in the market. Understanding bank financial statements and ratio analyses that derive from these statements, asset and liability management, and operational auditing are all critical requirements in the base knowledge and skills necessary to handle the responsibilities of a community bank internal auditor.
From $20.00
Regulatory Examination Preparation Online Training Course

Regulatory Examination Preparation

This Regulatory Examination Preparation online training course will help prepare your bank for regulatory examinations and understand the regulatory exam process. Compliance examinations are the primary means regulatory agencies use to determine whether a financial institution is meeting its responsibility to comply with the requirements and proscriptions of federal consumer protection laws and regulations.
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. This RESPA: Disclosure Requirements online training course discusses the types of loans that are covered under RESPA and the disclosures that are required for those loans.
From $20.00
RESPA: Escrow Online Training Course

RESPA: Escrow

In this RESPA: Escrow online training course you will learn when an escrow account is needed and what is included, limits on an escrow account cushion, how to handle shortages, surpluses, and deficiencies, and timing for providing statements. 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.
From $20.00
RESPA: Homeownership Counseling Online Training Course

RESPA: Homeownership Counseling

The Real Estate Settlement Procedures Act contains rules regarding the requirement for banks to provide certain credit applicants with a list of homeownership counseling organizations. This RESPA: Homeownership Counseling online training course will discuss the details required under RESPA or Regulation X including coverage, timing, and the list. This course is intended for compliance personnel, loan operations departments, and lenders.
From $20.00
RESPA: Kickbacks and Affiliated Business Arrangements Online Training Course

RESPA: Kickbacks and Affiliated Business Arrangements

This RESPA: Kickbacks and Affiliated Business Arrangements online training course will provide detail on the prohibition against kickbacks and unearned fees 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 homeownership counseling organizations.
From $20.00
RESPA: Overview Online Training Course

RESPA: Overview

The Real Estate Settlement Procedures Act outlines requirements that lenders must follow when providing residential mortgages. The general rules are set to inform borrowers about mortgage loans and provide ongoing information and protections after receiving a mortgage loan. This RESPA: Overview online training course provides an overview of the sections and requirements of RESPA.
From $20.00
Responsible Care® Initiative Overview Online Training Course

Responsible Care® Initiative Overview

This Responsible Care® Initiative Overview online training course is designed for employees who are concerned about the effects of chemicals on their health and the environment. Learn the chemistry industry’s response; the importance of Responsible Care, how it evolved, and why it continues to be important to the chemistry industry today.
From $35.00
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. 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

This Robbery Prevention Techniques for Security Officers, Executives and Managers online training course examines the contributing factors common to most robberies both the ones that the institution may control and the ones it cannot. It provides potential solutions that managers and executives may consider in responding to robberies and their inevitable aftermath.
From $20.00