Courses: Compliance and Law

Courses

Compliance and Law


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Prices Subject to Change

Course Name & Code	Delivery Format
ABA Online Review Course for the CRCM Exam *(AIB 7335)*
Americans with Disabilities (ADA) *(AIB 0582)*
Bank Bribery Act *(AIB 7432)*
Bank Protection Act *(AIB 7462)*
Bank Secrecy Act (AIB 7209)
Check 21 Overview *(AIB 7380*)
Community Reinvestment Act (CRA) *(AIB 7805)*
Electronic Funds Transfer Act - Reg. E *(AIB 6407)*
Equal Credit Opportunity Act - Reg. B *(AIB 7321)*
Expedited Funds Availability - Reg. CC *(AIB 6962)*
Extending Credit to Bank Insiders - Reg. O *(AIB 7324)*
Fair Credit Reporting Act (FCRA) *(AIB 7333)*
Fair Housing Act *(AIB 7319)*
Fair Lending *(AIB 7341)*
FDIC Deposit Insurance *(AIB 7371)*
Flood Disaster Protection Act *(AIB 3416)*
Home Mortgage Disclosure Act (HMDA) *(AIB 7322)*
Law and Banking: Applications *(AIB 3670)*
Law and Banking: Principles *(AIB 3660)*
Office of Foreign Assets Control (OFAC) *(AIB 7132)*
Privacy for Customer Contact Personnel *(AIB 7325)*
Real Estate Law (EL 0131)
Real Estate Settlement Procedures Act (RESPA) *(AIB 5301)*
Regulatory Compliance for Bank Tellers (AIB 7390)
Regulatory Compliance for Call Center Reps *(AIB 7391)*
Regulatory Compliance for Customer Service Reps (AIB 7392)
Regulatory Compliance for Personal Bankers (AIB 7393)
Servicemembers Civil Relief Act *(AIB 0611)*
Truth in Lending Act - Reg. Z *(AIB 7331)*
Truth in Savings Act - Reg. DD *(AIB 7325)*
USA PATRIOT Act *(AIB 0731)*

HOME		177 E. Silver Spring Drive, Suite 201 Whitefish Bay, WI 53218-4703		TEL: 414.332.6468 FAX: 414.332.6478		info@cftncs.org