Self-paced courses to help you demonstrate your deposit compliance knowledge, and learn to identify and respond to compliance requirements, laws and regulations.
What You’ll Learn
- Understand key deposit regulations
- Identify deposit compliance requirements
- Apply knowledge of regulations and laws within deposit compliance
You must complete the following courses for compliance professionals:
- Electronic Funds Transfer Act (Reg E) for Compliance Professionals
- Expedited Funds Availability Act (Reg CC) for Compliance Professionals
- Reserve Requirements for Depository Institutions Act (Reg D) for Compliance Professionals
- Truth in Savings Act (Reg DD) for Compliance Professionals
- FDIC Coverage for Compliance Professionals
- Federal Benefit Payment Garnishment Rule FFIEC for Compliance Professionals
The estimated time to complete the 6 required courses is approximately 5 hours and 35 minutes.