CSBS BAI Online Course Catalog

International Banking

Foreign Corrupt Practices Act (FCPA) Compliance 30 minutes Intended for bank executives, the board of directors, and the accounting department, this interactive course provides an overview of the Foreign Corrupt Practices Act (FCPA), including what constitutes bribery, the importance of following proper accounting provisions, elements of an effective compliance program, and penalties for noncompliance. 30 minutes This course, intended for management, explains and defines International Banking Facilities (IBFs), including criteria to become and IBF. Services provided by and advantages of IBFs will also be covered. IRAs and Education Savings Accounts 60 minutes This course, recommended for employees with high customer contact, identifies the common characteristics found in IRAs, the aspects of Traditional IRAs and Roth IRAs, and the differences between the two. Students will also learn the benefits and requirements of a Coverdell Education Savings Account. 30 minutes This interactive course provides an overview of IRAs, including the differences between traditional IRAs and Roth IRAs and the benefits and requirements of a Coverdell Education Savings Account. International Banking Facilities (IBF) IRA Fundamentals Understanding IRAs

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 interactive 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 interactive 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.

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