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Payments 101: Part 2 - ACH & Wire Transfers (Individual)

In the United States there are many ways we pay our bills and each other. The Automated Clearing House (ACH) is generally seen as a consumer product but is used by companies as well. Wire transfers...

CPE Credits: 0.50
Deposit Operations Payments Deposits

Military Lending Act (Individual)

The Military Lending Act was originally enacted in 2006 and is implemented by the Department of Defense. It protects active-duty members of the military, their spouses, and dependents from certain...

CPE Credits: 0.50
Compliance Military Lending Act

Payments 101: Part 1 - Checks and Cards (Individual)

Two of the oldest forms of payments are checks and debit and credit cards. While check use is decreased and physical checks have not changed dramatically, processing them has. Cards have had a...

CPE Credits: 0.50
Credit Cards Checks Deposit Operations +2 More...

Phishing & Ransomware (Individual)

Phishing & Ransomware are general terms for any attempt to collect personal, financial and sensitive information. The information is then used to access the targeted individual's accounts and can...

CPE Credits: 1.00
Risk Information Technology Security +1 More...