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BANK PROTECTION ACT

ABA eLearning
  Self-paced online course (length: .25 hour)
Price: $95 members; $130 non-members
Print Registration Form     Enroll Online
This course is also available at discounted prices under an annual license.  Call or email for details.
This course is available to ABA Member banks at no cost under a license agreement.


Course Description: 
Bank Protection Act teaches bankers how the Bank Protection Act influences the procedures used to preserve evidence of criminal behavior or suspected criminal behavior.  This course explains the devices/equipment that must be in place to assist law enforcement officials in the apprehension of individuals who perpetrate crimes against the financial institution.  This course was reviewed December 2010 and reflects all regulatory requirements as of this date.

Audience:  Employees at all elvels.

Learning Objectives:  After completing this course, students will be able to:

  • Describe the background and purpose of the Bank Protection Act

  • Describe tools and procedures used to identify person committing crimes against the financial institution

  • Describe training efforts required by the Bank Protection Act

For further information, please call NYBA Professional Development at 212-297-1679 or elegg@nyba.com

The New York Bankers Association is a Local ABA Training Provider.

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