CSBS BAI Course Catalog
Reg E Game Show! 45 minutes Use this game show course to liven up Reg E training! This Jeopardy-like course can be played in both online and classroom settings to test employee knowledge regarding all facets of Reg E compliance, including EFTs, overdraft compliance, liabilities, disclosures, and handling errors and complaints. 45 minutes This course provides an overview of Reg E requirements related to electronic fund transfers (EFTs), disclosures, overdraft services, and payroll and gift cards. 20 minutes Intended primarily for back office employees, this course provides an overview of Regulation E, Subpart B, more commonly known as The Remittance Rule. Reg E: Key Disclosures and Liability, and EFT and Overdraft Compliance Regulation E: The Remittance Rule Regulation GG: Essentials 20 minutes This course provides a comprehensive overview of Regulation GG, including the history and purpose of Reg GG and its associated rules, best practices for identifying restricted gambling transactions, and key factors in creating and maintaining a risk assessment. Regulation II 30 minutes Intended for managers, decision-makers, and compliance staff, this course provides a fundamental understanding of Reg II and how it impacts issuers of debit cards. Upon completion of this course, employees will be able to describe rules and standards established by Reg II around interchange fees as well as payment card network exclusivity and routing restrictions. Truth in Savings 45 minutes This course provides a high-level overview of Regulation DD, including how the regulation impacts depository institutions and covered accounts. 5 minutes This interactive course provides a brief overview of the permissible methods of interest calculation under the Truth in Savings Act. 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. Reg II: How Interchange Fees Affect Your Institution Reg DD: Essentials The Truth in Savings Act: Calculating Interest Truth in Savings Act: Comprehensive Regulation GG
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