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Reg. D 102: Trans. vs. Non-Transaction Accts. (SELF-PACED)

Electronic Resources License: Included
Additional Information:
This course explains the difference between a transaction account and a non-transaction account as defined under Regulation D. Learn how to differentiate between these two account types using characteristics outlined in the regulation so that you can properly classify accounts and maintain Regulation D reserve requirements. Regulation D 101: Purpose & Scope is recommended as a pre-requisite to this course. The courses in this Regulation D curriculum may be utilized as part of your financial institution's annual training.
CEU INFORMATION: N/A
$225.00
$450.00
Available for Immediate Download

Regulation D 101: Purpose & Scope (SELF-PACED)

Electronic Resources License: Included
Additional Information:
This basic course explains the purpose of Regulation D and the importance of ensuring an appropriate reserve level at your institution. Regulation D applies to all depository financial institutions, from big banks to small credit unions, regardless of whether the institution is regulated by the Federal Reserve Board or the Federal Deposit Insurance Corporation (FDIC). This is the first course in our new Regulation D curriculum and may be utilized as part of your institution's annual training.
CEU INFORMATION: N/A
$225.00
$450.00
Available for Immediate Download

Regulation D 201: Transaction Limitations (SELF-PACED)

Electronic Resources License: Included
Additional Information:
This intermediate course explains the transaction limitation requirements outlined in Regulation D and the consequences of exceeding the prescribed limit. Learn which types of transactions are impacted, how to identify them and what steps to take when the limit is exceeded. Considerations for developing or evaluating non-compliance procedures will also be covered. Regulation D 101: Purpose & Scope and Regulation D 102: Transaction vs. Non-Transaction Accounts are recommended as a pre-requisite to this course. The courses in this Regulation D curriculum may be utilized as part of your financial institution's annual training.
CEU INFORMATION: .4 AAP/APRP
$225.00
$450.00
Available for Immediate Download

Regulation E Subpart A - Fundamentals (SELF-PACED)

Electronic Resources License: Included
Additional Information:
This interactive course is designed for financial institution staff needing a basic introduction into the fundamentals of Regulation E Subpart A (Subpart B is covered in a separate course). Review the history of Regulation E, including its purpose and types of transactions it governs, determine disclosure and notice requirements specified by Regulation E Subpart A and identify related financial institution responsibilities and liabilities.
CEU INFORMATION: N/A
$225.00
$450.00
Available for Immediate Download

Regulation E Subpart A - Investigations (SELF-PACED)

Electronic Resources License: Included
Additional Information:
This interactive course reviews recommended Regulation E investigation procedures for financial institution staff to employ once an error is identified, including how to calculate account holder and financial institution liabilities. Determine what constitutes an error under Regulation E and outline the associated error resolution process to appropriately handle the situation.
CEU INFORMATION: .9 AAP/APRP
$225.00
$450.00
Available for Immediate Download

Regulation E Subpart B International Remittance (SELF-PACED)

Electronic Resources License: Included
Additional Information:
This interactive course overviews the International Transfer Remittance Rule laid out within Regulation E Subpart B. This course prescribes financial institution requirements related to disclosures, the right to cancel and error resolution and details how to effectively implement and comply with the Rule. This course has been updated as of July 2020 to cover the changes to the original Safe Harbor provision described within the Regulation. (2020)
CEU INFORMATION: .6 AAP/APRP
$225.00
$450.00
Available for Immediate Download

Regulation GG Requirements and Compliance (SELF-PACED)

Electronic Resources License: Included
Additional Information:
This interactive course reviews the history and purpose behind the enactment of Regulation GG which implemented the Unlawful Internet Gambling Enforcement Act (UIGEA) of 2006. Identify the types of transactions governed by Regulation GG and review fundamental financial institution obligations and responsibilities, including policies and procedures that will reasonably identify and block restricted gambling transactions.
CEU INFORMATION: .3 AAP/APRP
$225.00
$450.00
Available for Immediate Download

Understanding Check Adjustments (SELF-PACED)

Electronic Resources License: Included
Additional Information:
This interactive course clarifies the differences between a check adjustment, return and exception. Review the Federal Reserve Bank process for the most commonly used adjustment claim types, including definitions, dollar limits, associated timeframes and requirements. Appropriate use of the Check Adjustment Request Form will also be explained.
CEU INFORMATION: 1 AAP/APRP/NCP
$225.00
$450.00
Available for Immediate Download

Understanding the Green Book (SELF-PACED)

Electronic Resources License: Included
Additional Information:
This lecture hall course provides a high-level overview of the Green Book, explains its purpose, how it differs from the ACH Rules and how it affects ACH payments processing. This session is ideal for those new to ACH or needing a refresher on how the ACH Network is impacted by federal government payments.
CEU INFORMATION: N/A
$225.00
$450.00
Available for Immediate Download

Understanding the X9.100-187 Check Standard (SELF-PACED)

Electronic Resources License: Included
Additional Information:
Within the X9.100-187 check image standard there is a hierarchy of file and record formats that must be followed. This interactive course provides a thorough introduction and examination of the X9.100-187 check image standard and the Universal Companion Document which assists in applying the standard. Determine how a cash letter file is built and overview file structure, required fields as well as forward and return bundles. Recommendations for efficiently handling image exchange and exception items are also covered.
CEU INFORMATION: 1 AAP/APRP/NCP
$225.00
$450.00
Available for Immediate Download