CSBS BAI Course Catalog

Truth in Savings

Deposit Operations: Statements, Terms, and Interest 15 minutes This course provides an overview of statements, terms, and interest, including what information is included in periodic statements, how the institution informs consumers regarding changes in terms, and how interest is calculated. This course includes: Reg DD. 60 minutes Designed for employees requiring an in-depth knowledge of Regulation DD, this course addresses how the regulation impacts depository institutions and covered accounts. It explains a variety of key aspects of Reg DD, including disclosures, calculating interest, advertising rules, and record retention. 45 minutes This course provides a high-level overview of Regulation DD, including how the regulation impacts depository institutions and covered accounts. Truth in Savings Act: Comprehensive Truth in Savings Act: Essentials

Wire Transfers

Deposit Operations: ACH, Wire, and Remittance Transfers 25 minutes This course provides an overview of ACH, wire, and remittance transfers, including processing requirements and required disclosures. In addition, learners will recognize how to identify suspicious wire transfer activity and handle remittance transfer errors. This course includes: BSA, Reg E.

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