CSBS BAI Online Course Catalog

Regulation E: Handling Errors and Complaints 20 minutes Intended for back office employees, this interactive course provides an overview of Regulation E requirements for EFT errors, including reporting and investigation timelines and procedures. 45 minutes Intended for back office employees, this interactive course provides an overview of Reg E requirements related to electronic fund transfers (EFTs), disclosures, overdraft services, and payroll and gift cards. 20 minutes Intended primarily for back office employees, this interactive course provides an overview of Regulation E, Subpart B, more commonly known as The Remittance Rule. Regulation E: Key Disclosures and Liability, and EFT and Overdraft Compliance Regulation E: The Remittance Rule 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. 45 minutes This course, recommended for customer-facing staff and their supervisors, is designed to help your employees understand the history and purpose of Reg GG and will help your team develop procedures for implementing policies designed to prevent payments to gambling businesses in connection with unlawful Internet gambling. This course also covers designated payment systems such as Automated Clearing Houses, and how to employ due diligence at your institution. Understanding Reg GG: The Unlawful Internet Gambling Enforcement Act (UIGEA) Regulation GG

Regulation II

Reg II: How Interchange Fees Affect Your Institution 30 minutes This course is designed to help management, executives, and compliance staff determine how their institutions are most affected by interchange fee rules. Upon completion of this course, staff will be able to apply important Reg II terms, identify the interchange fee amounts dictated by Reg II, apply proper processing procedures relat- ed to network exclusivity, and will understand dates for compliance.

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.

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