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Regulatory Compliance for Bank Tellers
Self-paced online course: ABA eLearning
Price: $125 members; $160 non-members ENROLL NOW
Course Description: Regulatory Compliance for Bank Tellers covers the
eight regulations that directly affect the responsibilities of Tellers in
most financial institutions. Each course in the curriculum will
provide Tellers with a thorough understanding of how the regulations affects
the responsibilities that are part of their day-to-day job functions.
The eight courses included in Regulatory
Compliance for Bank Tellers are:
- Americans
with Disabilities Act (ADA)
- Bank Secrecy Act (BSA)
- Community
Reinvestment Act (CRA)
- Electronic
Funds Transfer Act, Regulation E
- Expedited
Funds Availability Act, Regulation CC
- Office of Foreign Asset
Control (OFAC)
- Privacy for Customer
Contact Personnel
- Reserve
Requirements of Depository Institutions, Regulation D
Course Credits: AIB: 0.50; ICB: 5.75 CBT
Questions: Call
NYBA Professional Development at 212-297-1679 or email elegg@nyba.com
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