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Supervision Learning and Development

Operations, Deposits, and Prepaid Products

Operations, Deposits and Prepaid Products (ODP) introduces bank operations, the CFPB examination process, deposit products, prepaid products, laws and regulations central to operations and deposit/prepaid product examinations, and laws and regulations central to basic Supervision examinations.

Course Objectives

Upon completion of this course, participants should be able to:

• Describe the CFPB examination process and identify its key components and work products. • Explain the structure, operations, and regulatory approaches of the depository and non depository institutions supervised by the CFPB. • Describe relevant consumer compliance laws and regulations relevant to deposit products. • Apply examination procedures to ensure compliances with relevant consumer compliance laws and regulations. • Accurately cite and document violations of consumer compliances regulations. • Identify and use regulation reference materials and other CFPB-recommended examination assistance tools.

Who should take this course?

Examiners with less than five years of experience with these exams, or those looking for a refresher.

Prerequisite(s)

None

Pre-course work Yes

Eight, three-hour sessions (24 hours), and Asynchronous learning: approximately 11 hours

Course length Virtual

Training schedule

(dates not finalized yet – tentative dates below) March 10-20, 2025 – Virtual November 3-14, 2025 – Virtual