CSBS BAI Online Course Catalog

Reg D: Covered Accounts 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 interactive course covers the purpose of Reg D, identifies covered accounts , and outlines the regulation’s impact on an institutions consumers. Reg D: Reserve Requirements Reg D: Understanding Reserve Requirements Reg CC: An Overview of Check Fraud Prevention 60 minutes This course, intended for tellers, new accounts representatives, and security personnel, addresses who commits check fraud, the purpose of Reg CC and its impact on institutions, the limits on deposit holds, and special rules for depositing funds. The course also examines blanket vs. case-by-case hold policies, and how disclosure requirements, customer service, and fraud prevention are related. 60 minutes This course, intended for front-line employees and security personnel, examines the check kiting process, the characteristics of check kiters, clues that indicate check kiting attempts, and ways to prevent check kiting. 30 minutes This course, recommended for any employee who handles checks, teaches your tellers and front-line employees about the disclosures required by this complex regulation. It covers how and when to inform customers of hold policies, how to handle check endorsements properly, and the disclosure process to follow in exceptional situations. 5 minutes This interactive mini-course provides a brief review of Regulation CC’s rules for delaying funds availability. The course is intended for personnel, including frontline and back office employees, who need to understand the Expedited Funds Availability Act and Regulation CC. 30 minutes This course, recommended for all employees who handle checks, teaches about the exceptions allowed under Reg CC. This tutorial covers Reg CC rules for handling exceptions to normal funds availability requirements. It will help you identify situations where the First $200 Rule applies and recognize deposit items that are exceptions to normal availability requirements. Reg CC: Check Kiting Reg CC: Customer Disclosures Reg CC: Delaying Funds Availability Reg CC: Exceptions and the $200 Rule Regulation CC

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