+353-1-416-8900REST OF WORLD
+44-20-3973-8888REST OF WORLD
1-917-300-0470EAST COAST U.S
1-800-526-8630U.S. (TOLL FREE)

E-Learning Course: American Banking Regulatory Compliance (Library of 50 Courses)

  • Training

  • Region: United States
  • KESDEE Inc
  • ID: 5141627

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.