CSBS BAI Online Course Catalog

Prepaid Cards

The Prepaid Card Rule: Consumer Protections and Disclosure 20 minutes Designed primarily for compliance personnel and back-office employees, this interactive 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 interactive 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. 5 minutes This interactive mini-course summarizes the privacy notice requirements set forth by the Gramm-Leach-Bliley Act (GLBA). Intended for all financial institution employees. 30 minutes This course, intended for all employees, summarizes the requirements set forth by the Right to Financial Privacy Act (RFPA), including the specific procedures that government authorities must follow when requesting private customer information from financial institutions, as well as the duties of financial institutions in providing this information. 30 minutes This interactive 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. Privacy Compliance Basics Privacy Notices and Exceptions Right to Financial Privacy Act (RFPA) Understanding Privacy: The Gramm-Leach-Bliley Act (GLBA)

Reg D: Reserve Requirements

Reg D: Complying with Reserve Requirements 30 minutes This interactive 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.

39