Course length: Approximately 30 minutes
When you know the laws, are familiar with the agencies that oversee banking regulations, and how to avoid risk, you help your colleagues
and financial institution maintain compliance. In this interactive, engaging course, you’ll explore the relationship between state and federal laws in terms of compliance and cover agencies and the
banking-related laws and regulations they enforce. You’ll also find out how laws and regulations can impact bank deposit and lending
operations and why certain policies and procedures exist, and you’ll look at scenarios to determine compliant and noncompliant banking
Microsoft Edge users: Please ensure your browser is version 44.17763 or later, or use another browser, such as Chrome, Firefox, or Internet Explorer. Otherwise, the course may not function properly.
Last Updated: March 2019
Visa, MasterCard, and American Express