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Compliance Training | Regulatory Compliance | Edcomm Group

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Seat Time: 0.5hrs - Desc:

This course will introduce the learner to the ways in which Regulation D establishes the minimum balance requirement that must be maintained in reserve accounts. The learner will also be instructed on the details of Regulation D's relationship with the Monetary Control Act. After completing this program, the learner will understand:

  • The purposes of Regulation D and the Monetary Control Act.
  • Which depository institutions are covered under Regulation D.
  • Deposit accounts, as defined under Regulation D.
Seat Time: 0.5hrs - Desc:

This course will introduce the learner to Regulation D and the ways in which it administers the Truth in Savings Act. The course will discuss how Regulation D expects institutions to accurately and uniformly disclose the terms for deposit products and advertise these products honestly. After completing this program, the learner will understand:

  • The purpose and importance of accurate disclosures.
  • Which disclosures are specifically required under the Truth in Savings Act.
  • The definition of terms such as the "Annual Percentage Yield" and "interest rate."
Seat Time: 0.75hrs - Desc:

This course will introduce the learner to Regulation E and the ways in which it is related to the Electronic Funds Transfer Act (EFT). The learner will be presented with an overview of how the EFT system affects consumers through disclosures and established rights. After completing this program, the learner will understand:

  • The relationship of the consumer to the EFT system.
  • The necessity of disclosures and details about the content of disclosures.
  • What is considered an EFT error.

Seat Time: 0.25hrs - Desc:

This course will introduce the learner to Regulation EE, which is instituted through the Federal Deposit Insurance Corporation Improvement Act of 1991 (FDICIA). The learner will be presented with a thorough overview of Regulation EE, including a discussion of the purposes of the regulation. After completing this program, the learner will understand:

  • Definition of the term "financial institution."
  • What a financial institution must have.
  • What financial institutions are allowed to pay under the regulation.

Seat Time: 0.25hrs - Desc:

This course will introduce the learner to the provisions of Regulation F. The course will discuss for the learner the requirements established under Regulation F as well as the mandates of policies and procedures. After completing this program, the learner will understand:

  • Purpose of Regulation F.
  • Which financial institutions are affected by Regulation F.
  • The rate of credit exposure limited to an individual correspondent institution.

Seat Time: 0.25hrs - Desc:

This course will introduce the learner to Regulation FF, which establishes rules for consumer medical information and credit eligibility. The learner will be provided with an overview of the exceptions to Regulation FF, as well an example of such exceptions. After completing this program, the learner will understand:

  • What a creditor can do with unsolicited medical information.
  • When a creditor can obtain and use medical information to establish eligibility.
  • Specific exceptions that allow creditors to use medical information.
Seat Time: 0.25hrs - Desc:

This course will introduce the learner to Regulation GG and the Unlawful Internet Gambling Enforcement Act of 2006. The course will discuss the specifications of Regulation GG and will define unlawful Internet gambling. After completing this program, the learner will understand:

  • The provisions of the Act.
  • Which payment systems could yield possible unlawful Internet-gambling transactions.
  • Exemptions from the Act.

Seat Time: 0.25hrs - Desc:

This course will introduce the learner to the provisions of Regulation H. The course will discuss for the learner what Regulation H defines as membership requirements for state-chartered banks into the Federal Reserve System. After completing this program, the learner will understand:

  • Regulation H's function.
  • What Regulation H establishes.
  • Definition of "state-chartered member banks."
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