ABA eLearning Courses

 

Regulatory Compliance for Bank Tellers

Self-paced online course: ABA eLearning  
Price: $125 members; $160 non-members 
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Course Description:  Regulatory Compliance for Bank Tellers covers the eight regulations that directly affect the responsibilities of Tellers in most financial institutions.

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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