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Regulation CC: Funds Availability Act - In Depth (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: 1.00
Compliance Regulation CC - Expedited Funds Availability Act Deposits

Principles of Banking Overview (Individual)

The banking industry can be quite complex. It is important bankers understand the industry as a whole. This course will provide an overview of the banking industry. It will discuss how a bank is...

CPE Credits: 0.75
General Banking

Product Knowledge and Cross-Selling (Individual)

As a frontline employee, you are often called upon to open a new account. In this situation, you need an excellent understanding of your bank's products and services. You have to be able to answer...

CPE Credits: 1.00
Sales

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