Credit Card Regulations for Compliance Professionals

$275.00

SKU: 10145 Category: Tag:

Description

Obtain a basic understanding of regulations specific to credit card, as well as applicable open-end credit regulations. Learn about the compliance requirements at various stages in the credit card process, along with other institutional concerns that fall outside of the process.

What You’ll Learn
After completing this course, students will be able to:

  • Describe credit card marketing requirements, including requirements under Regulation Z and Regulation B
  • Explain application and solicitation requirements, including requirements for direct mail, electronic, and telephone solicitations
  • Describe underwriting and account opening requirements, including verification of customer information requirements under the USA Patriot Act
  • Identify account management requirements, including requirements under Regulation Z
  • Describe other institutional concerns, including requirements under the Community Reinvestment Act and Right to Financial Privacy Act
  • Additional information

    Audience
    Credits

    2.0 CRCM

    Member Price

    275.00

    Non-Member Price

    375.00

    Course Number

    ABA

    Location

    Online Self-Paced

    Vendor

    ABA

    Course Code

    ABA

    Prerequisites

    None

    Day

    Online

    0
      0
      Your Cart
      Your cart is emptyReturn to Shop