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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.
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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