CSBS BAI Course Catalog

The GLBA and Consumer Privacy for Money Services Businesses 30 minutes This interactive course, intended for all employees of money services businesses, provides a basic summary of the privacy requirements set forth by the Gramm-Leach-Bliley Act (GLBA) and identifies the rules for sharing consumers' and customers' nonpublic personal information with nonaffiliated third parties. The engaging learning experience features audio, video, and scenario-based challenges. 30 minutes Intended for employees of debt collection agencies, debt buyers, debt servicers, creditor recovery departments, and debt sales departments, this interactive course summarizes the privacy requirements set forth by the Gramm Leach-Bliley Act (GLBA) and identifies the rules for sharing customers' nonpublic personal information with nonaffiliated third parties. 30 minutes This course, intended for all financial institution employees, provides a basic overview of the privacy requirements set forth by the Gramm-Leach-Bliley Act (GLBA) and identifies the rules for sharing consumers’ and customers’ nonpublic personal information with nonaffiliated third parties. Reg D: Reserve Requirements 30 minutes This course covers the purpose of Reg D, identifies covered accounts, and outlines responsibilities of financial institutions’ internal audit and compliance functions to ensure compliance with the regulation. 5 minutes This mini-course identifies and describes the types of accounts covered under Regulation D. The course is aimed at consumer-facing employees: tellers, new accounts representatives, new accounts supervisors, and customer service representatives. 30 minutes This course, recommended for tellers, new accounts representatives and supervisors, and customer service representatives, describes the basic rationale behind Reg D, your institutions responsibilities regarding Reg D, what types of accounts are affected, and Reg D's impact on customers. 30 minutes This course covers the purpose of Reg D, identifies covered accounts , and outlines the regulation’s impact on an institutions consumers. Regulation CC 35 minutes This course introduces the Check 21 Act for all employees of financial institutions. The interactive learning experience features audio (optional) and scenario-based challenges to engage learners in understanding the Act's purpose and benefits. The course covers substitute checks, expedited recredit claims, and warranties and indemnity afforded by the Act. A Fast Track option is included for experienced learners. The GLBA Privacy Rule for Collections Understanding Privacy: The Gramm-Leach-Bliley Act (GLBA) Reg D: Complying with Reserve Requirements Reg D: Covered Accounts Reg D: Reserve Requirements Reg D: Understanding Reserve Requirements Principles of Check 21

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