ABA Certificate in Deposit Compliance
Course Number: ABA
Course Code: ABA
Gain a thorough understanding in key deposit regulations, and the ability to identify and respond to compliance requirements. Study at your own pace and get unlimited access to all course content for 12 months – including and updates on new issuances and regulation changes made within that year.
You must complete the following courses:
-Anatomy of a Regulation
-BSA/USA PATRIOT Act
-Electronic Funds Transfer Act (Reg E)
-Elements of a Compliance Program
-Expedited Funds Availability Act (Reg CC)
-Office of Foreign Assets Control (OFAC)
-Reserve Requirements for Depository Institutions Act (Reg D)
-Truth-in-Savings Act (Reg DD)
-Unfair, Deceptive or Abusive Acts or Practices (UDAAP)
The estimated time to complete these 11 courses is approximately 12 hours.