CSBS BAI Online Course Catalog

Regulation GG

Regulation GG: Essentials 20 minutes This interactive 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

Reg II: How Interchange Fees Affect Your Institution

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.

Trusts

Trust Compliance 90 minutes In this course, intended for Trust Department personnel and boards of directors, you will learn the functions and responsibilities of a Trust Department how the regulations relate, how to comply, and what to avoid, and the records and disclosures required.

Truth in Savings

Reg DD: Comprehensive 60 minutes Designed for employees requiring an in-depth knowledge of Regulation DD, this interactive 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. 45 minutes This interactive course provides a high-level overview of Regulation DD, including how the regulation impacts depository institutions and covered accounts. 60 minutes In this course, intended for new hires, frontline personnel, and any employee exposed to this regulation, you will learn why and when disclosures are needed, which disclosures are needed before an account is opened, and which disclosures are needed when changes occur. Reg DD: Essentials TISA: Disclosure Requirements

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