CSBS BAI Course Catalog

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. 30 minutes A wide variety of businesses and institutions provide payments products and services and they all need to understand consumer privacy and information security requirements. Aimed at operations staff, managers, and those in compliance roles, this course surveys the key regulations payments providers must follow to protect consumer privacy and data, including the Gramm-Leach-Bliley Act's Privacy Rule and Safeguards Rule and the Right to Financial Privacy Act. The course also surveys identity theft tactics and outlines strategies for mitigating them. 5 minutes This mini-course summarizes the privacy notice requirements set forth by the Gramm-Leach-Bliley Act (GLBA). Intended for all financial institution employees. Information Privacy and Security for Payments Privacy Notices and Exceptions

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