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Ships within 48 hours · Estimated delivery Sep 17 - Sep 22
Length of Course: This course takes approximately 90 minutes to complete
Course Overview: This course covers the features and purpose of the Bank Secrecy Act
rather than having them passively watch or read content
Working with Law Enforcement
Debit and Credit Card Fraud
Open-Ended Credit: A Whole Other World passport Length of Course: This courseOpen end credit compliance will make your head spin! Unique rules kick depending on the type of open end credit. Dont assume you have it all straight! We will go through the life cycle of a credit plan, identifying the unique requirements. Topics covered in this session Difference between open and closed ended credit Reg Z How APR and Finance Rules are handled HELOCS Overdraft lines Consumer lines of credit Who Should Attend Compliance staff Loan
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