CSBS BAI Course Catalog

Mortgage Lending

Before You Foreclose 45 minutes This course, recommended for mortgage lenders and other employees involved in the foreclosure process, describes the responsibilities your institution will have as a property owner and enables you to conduct a proper file review in order to preempt legal objections from the borrower.

Nondeposit Investment Products

Nondeposit Investment Products (NDIPs) 30 minutes This course, designed for frontline employees and their managers, provides an overview of Nondeposit Investment Products (NDIPs) and the referral process required under the Interagency Statement on Retail Sales of Nondeposit Investment Products as well as compliance considerations.

Payments System

The ACH Network 45 minutes Intended for processing, customer service, and compliance personnel, this course provides an over-view of the ACH Network process, as well as requirements for returns and stop payments and compliance considerations as set forth by the NACHA Rules.

Prepaid Cards

The Prepaid Card Rule: Consumer Protections and Disclosure 20 minutes Designed primarily for compliance personnel and back-office employees, this course provides an overview of Prepaid Card Rule requirements and disclosures. Privacy

California Consumer Privacy Act (CCPA)

5 minutes

This course provides a brief overview of the California Consumer Privacy Act.

GDPR Compliance Overview 5 minutes This mini-course provides a summary of the purpose, coverage, and compliance issues associated with the General Data Protection Regulation. The course is aimed at any financial institution employee who needs an overview of GDPR, especially compliance officers and IT personnel. 60 minutes This overview course, intended for all financial institution employees, provides a basic summary of privacy concepts and regulations that affect financial institutions, indicates the requirements for privacy notices, identifies the rules for sharing consumers' and customers' personal information with affiliates and third parties, and describes what a privacy breach is and how to respond to one appropriately. Privacy Compliance Basics

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