CSBS BAI Online Course Catalog

Recognizing UDAAP Risks 5 minutes Intended for all employees, this interactive mini-course provides a survey of potential UDAAP risks and how financial institutions can recognize them. 45 minutes This course, recommended for any employees who deal with consumers, will look explore what it means to be abusive, possible acts or practices that would now be considered abusive under this new standard, and identify steps you can take now to minimize your UDAAP risk. 45 minutes This course, recommended for management personnel, looks at existing enforcement UDAAP actions, and how financial institutions may make inferences from these actions as to what might pose UDAAP risks. 30 minutes Intended for all employees, this course provides a comprehensive overview of UDAAP, including what constitutes unfair, deceptive, or abusive acts or practices and how institutions can minimize their UDAAP risk. UDAAP: An Overview UDAAP: Regulation Between the Cracks Unfair, Deceptive, and Abusive Acts or Practices (UDAAP): Mitigating Risk

E-SIGN Act

E-SIGN Act: Benefits and Risks 20 minutes This interactive course provides an overview of E-SIGN Act requirements for legal, IT, information security, and compliance personnel.

Federal Deposit Insurance

FDIC: An Overview 30 minutes This course, intended for tellers and new account representatives, addresses why the FDIC was established, how it relates to member banks, how deposits are protected by the government, the requirements for membership, and what happens when a bank fails. 75 minutes This course, intended for tellers and new accounts representatives, examines which accounts are covered by the FDIC, the seven different ownership categories, whether or not accounts fit into the same ownership class, and the differences between trusts, testamentary, and fiduciary accounts. 40 minutes This course, intended for tellers and new accounts representatives, examines which accounts are covered by the FDIC, the seven different ownership categories, whether or not accounts fit into the same ownership class, and the differences between trusts, testamentary, and fiduciary accounts. FDIC: Federally Insured Accounts Federally Insured Accounts

Identity Theft

Identity Theft Prevention: Safeguarding Information 30 minutes Intended for all employees, this interactive course provides an overview of what identity theft is and how it occurs, as well as best practices for protecting sensitive company and customer information.

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