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Introduction to Deposit Compliance

Deposit accounts are a necessity for all financial institutions. There are several laws and regulations that surround deposit accounts, the transactions that occur within them, and related products and services.
SKU: P0165EN
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Deposit accounts are a necessity for all financial institutions. There are several laws and regulations that surround deposit accounts, the transactions that occur within them, and related products and services. This course will provide an overview of many of those regulations. This course is intended for a variety of job functions within the bank. Those that open deposit accounts, those that discuss transaction activity with customers such as tellers and lenders, deposit operations personnel, management and directors.

 

Learning Objectives:

  • Know the laws and regulations that apply to the deposit side of banking:

    ₒ   Regulation DD

    ₒ   Regulation CC

    ₒ   Regulation D

    ₒ   Regulation E

    ₒ   Regulation GG

    ₒ   E-Sign

    ₒ   Bank Secrecy Act/OFAC

    ₒ   Regulation P

    ₒ   Right to Financial Privacy

    ₒ   Advertising

    ₒ   Unfair Deceptive or Abusive Acts or Practices

    ₒ   TCPA/Can-Spam

    ₒ   COPPA

    ₒ   Fair Credit Reporting Act/Fair and Accurate Credit Transactions Act

    ₒ   Community Reinvestment Act

    ₒ   Non-Deposit Investment Products

    ₒ   Bank Bribery Act

Duration:

0.5 hours

Features:

Mobile, accessible, audio, video

Module(s):

40457EN

Products specifications
Course Language English
Length Range 30 Minutes or Less
Length (Hours) 0.5
Course Features Audio
Course Features Mobile
Course Features Accessible
Module Number(s) 40457EN
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