The host understands that with growing corporate social responsibilities and employees based across the globe, it can be difficult to ensure employees are effectively trained and maintain compliance requirements. This e-learning course library covers federal regulations, consumer legislation, and the rules you need to know. In addition, it covers major topic areas in the Certified Regulatory Compliance Manager (CRCM) examination - Credit, Deposits, Bank Operations, Bank Secrecy Act/Anti-Money-Laundering Rules, the Community Reinvestment Act, Privacy, and Securities, Insurance and Other Financial Services.
Learn Objective
- Explain laws and regulations for the deposit function
- Describe the laws and regulations that govern lending
- Identify the primary information reporting laws and regulations
- Explain the bank operations laws and regulations
- Discuss the laws and regulations governing social responsibility
Course Content
- Advisories on Predatory and Subprime Lending
- Consumer Leasing Act
- Credit to Bank Insiders
- Fair Debt Collection and Cancellation
- Equal Credit Opportunities Act
- Fair Credit Reporting Act
- Fair Housing Act
- Fair Lending
- Flood Disaster Protection Act
- Home Mortgage Disclosure Act
- Homeowner's Protection Act
- Lending Limits
- Loans to servicemembers
- Real Estate Appraisal, Registration, and Regulation
- Real Estate Settlement Procedure Act
- Truth in Lending - I
- Truth in Lending - II
- Truth in Lending - III
- Truth in Lending - IV
- Unfair or Deceptive Acts or Practices
- Collection of Checks and Funds Transfer
- Electronic Fund Transfer Act
- Expedited Funds Availability Act
- FDIC Deposit Insurance Regulations
- Reserve Requirements of Depository Institutions
- Truth in Savings Act
- Unlawful Internet Gambling Enforcement Act (Reg GG)
- Americans with Disabilities Act
- Bank Operation Laws
- Bank Holding Company Act
- Bank Powers
- IRS Rules and Regulations
- Mutual Holding Companies
- Savings and Loan Holding Companies
- Transactions with Affiliates
- Bank Bribery and Minimum Security Devises
- Bank Secrecy Act-AML Rules
- Anti-boycott Regulations
- Office of Foreign Assets Control Regulations
- Community Reinvestment Act
- Disclosure of CRA-related Agreements
- Childrens Online Privacy Protection Act
- Customer Financial Privacy Laws
- Internet Banking and Information Security
- Reimbursements and Privacy of Health Information
- Restrictions on Marketing Practices
- Insurance - Consumer Protection and OCC guidelines
- Government Securities Act
- Municipal Securities Rulemaking Board
- Securities Related Regulations
Who Should Attend
Financial Services Professionals to become expert in Application, Implementation, and Maintenance of relevant federal and state regulatory requirements.
