Compliance for New Transaction Accounts
About This Course
Course Overview: This course is designed for anyone interested in learning about or reviewing regulatory requirements related to opening new transaction deposit accounts and certain related services, as mandated in the Gramm-Leach-Bliley Act & Reg P, Expedited Funds Availability Act & Reg CC, Electronic Fund Availability Act & Reg E.
Learning Objectives
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Correctly identify the requirements of federal laws and regulations that apply to transaction accounts and their related services
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Fulfill regulatory responsibilities at account openings
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Answer questions and address customer concerns both at and after account opening regarding deposit accounts and related services
Audience: Customer Service Representatives, Management, Tellers
Length of Course: This course takes approximately 45 minutes to complete.
*This course does NOT qualify, nor meet the National Standard for NASBA accreditation.
This course is covered under team memberships.
See Team Memberships