CSBS BAI Online Course Catalog

IRAs and Education Savings Accounts

IRA Fundamentals 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. 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) for Frontline Employees 30 minutes This course, designed for frontline employees, covers Nondeposit Investment Products (NDIPs) and the referral process required under the Interagency Statement on Retail Sales of Nondeposit Investment Products.

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.


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, Privacy Compliance Basics


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