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Ethics for Bankers (Individual)

A bank’s reputation for integrity is perhaps its most valuable asset and is determined by the conduct of its Directors, Officers and employees. Bank employees must strive to avoid situations that...

CPE Credits: 0.50
Compliance Risk Legal +1 More...

Fair Housing Act for Banks (Individual)

The Act was originally adopted as part of the Civil Rights Act of 1968, and it was subsequently broadened in 1988 to prohibit discrimination when renting or buying a home, acquiring a mortgage,...

CPE Credits: 0.50
Compliance Fair Housing Act

Fair Lending: Overview (Individual)

The fair lending laws prohibit discrimination in all credit transactions including real estate and non-real estate secured transactions as well as unsecured credit. Understanding fair lending is...

CPE Credits: 0.75
Compliance Fair Lending

Flexible Work Arrangement and Your Organization (Individual)

Many organization are beginning to recognize flexible work arrangement as a means to facilitate improved performance and create a productive work environment that is responsive to the professional...

CPE Credits: 1.00
Human Resources

Flood Disaster Protection Act (Individual)

The National Flood Insurance Program (NFIP) was created to help property owners protect themselves financially. The Flood Disaster Protection Act, its amendments and implementing regulations, make...

CPE Credits: 0.50
Compliance Flood Disaster Protection Act

FCRA: Overview (Individual)

The Fair Credit Reporting Act (FCRA) became effective on April 25, 1971. The FCRA contains responsibilities both for entities that are consumer reporting agencies, for entities that procure and use...

CPE Credits: 0.50
Compliance Fair Credit Reporting Act (FCRA)

FDIC Membership Signage & Statements (Individual)

The Federal Deposit Insurance Corporation (FDIC) is an independent agency of the United States government that protects the funds depositors place in banks and savings associations. The regulation...

CPE Credits: 0.25
Compliance Marketing Advertising Compliance

Gramm-Leach-Bliley Act Overview (Individual)

Advances in information technology have enables companies to collect, compile, analyze and deliver data around the world much more quickly and cheaply that ever before. These technological advances...

CPE Credits: 0.50
Compliance Security GLBA +1 More...