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Regulation B: Equal Credit Opportunity Act - Overview (Individual)

The Equal Credit Opportunity Act (ECOA), enacted through Regulation B, prohibits discrimination in credit transactions. The law is designed to protect applicants from unfair or discriminatory...

CPE Credits: 0.50
Regulation B - Equal Credit Opportunity Act

Regulation DD: Truth in Savings - Overview (Individual)

The primary purpose of the Truth-in-Savings Act is to give consumers enough information to make an informed decision about deposit accounts they want to open at the bank via standardized...

CPE Credits: 0.50
Compliance Regulation DD - Truth in Savings Act Deposits

Regulation E: Liability and Error Resolution (Individual)

Regulation E provides basic protections for a consumer when using an electronic fund transfer service that the bank offers. Liability and error resolution are essential to the consumer protections...

CPE Credits: 0.50
Retail Banking/Frontline Reg. E Risk +4 More...

Regulation CC: Funds Availability Act - Overview (Individual)

Regulation CC, also known as the Expedited Funds Availability Act, establishes the basic rights, liabilities, and responsibilities financial institutes have regarding the availability of deposited...

CPE Credits: 0.50
Compliance Regulation CC - Expedited Funds Availability Act Deposits