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OnDemand Course: A Comprehensive Guide to Reg Z: Closed-End Credit Compliance

A Comprehensive Guide to Reg Z: Closed-End Credit Compliance

Gain a practical understanding of Regulation Z and how to avoid common pitfalls. The Truth in Lending Act's implementing rule, Regulation Z, attempts to protect consumers by requiring lenders to facilitate an informed...

OnDemand Course: Health Savings Account (HSA) for Banks

Health Savings Account (HSA) for Banks

Gain a better understanding of how HSA rules are applied when contributions are made through employers.Health Savings Accounts (HSAs) may be offered by banks, insurance companies and certain IRS approved custodians.

OnDemand Course: Understanding the Legal Issues of Endorsements

Understanding the Legal Issues of Endorsements

Understand the rules and legal issues pertaining to unauthorized and fraudulent endorsements.Unauthorized and fraudulent endorsements are frequently the basis for litigation.

Available as OnDemand Course, MP3 Download

CLE credit available

OnDemand Course: Protecting Your Financial Institution From the Latest Electronic Criminal and Fraud Threats: Lessons to be Learned

Protecting Your Financial Institution From the Latest Electronic Criminal and Fraud Threats: Lessons to be Learned

Learn the risks targeted against the institutions' commercial accounts, which historically are the largest loss-events experienced by banking enterprises.

OnDemand Course: Check Hold Fundamentals: The Rules Governing Deposited Funds Availability

Check Hold Fundamentals: The Rules Governing Deposited Funds Availability

Banks are required by law to make deposited funds available to customers under certain stringent time periods. Yet depository banks are many times reluctant to provide access to those funds before the check clears.

OnDemand Course: Basel III Regulatory Update

Basel III Regulatory Update

Find out how the Dodd-Frank Act affects the Basel III Accord and how to implement the final rules in your bank. Following the financial crisis that began in 2008, international banking regulators have been working...

OnDemand Course: GLBA Privacy Awareness

GLBA Privacy Awareness

Learn to identify noncompliance with GLBA and possible regulatory actions.The Gramm-Leach-Bliley Act, also known as the Financial Services Modernization Act of 1999, was created to protect consumers' financial privacy.

Available as OnDemand Course, MP3 Download

CLE credit available

OnDemand Course: Fundamentals of SBA Lending: Documenting, Closing and Funding the SBA Loan

Fundamentals of SBA Lending: Documenting, Closing and Funding the SBA Loan

Don't risk a denial - get the details you need to prepare successful SBA loans.In the current economy, many lenders are looking to the credit enhancement offered by the U.

OnDemand Course: Regulation E: Preauthorized Transfer Compliance

Regulation E: Preauthorized Transfer Compliance

Understand the specific Regulation E requirements and the relevant rules and regulations.Regulation E: Preauthorized Transfer Compliance is part of the Federal Reserve System.

Available as OnDemand Course, MP3 Download

OnDemand Course: Introduction to Individual Retirement Accounts (IRAs): Types and Contribution Rules

Introduction to Individual Retirement Accounts (IRAs): Types and Contribution Rules

Explore key concepts on basic IRA product features and benefits, contribution and distribution requirements.With retirement assets making up such a large portion of many clients' estates, paying retirement assets to...

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