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Credit Card Regulations for Compliance Professionals A2241SP

credit-card-regulations-for-compliance-professionals-a2241sp
Online Course: ID# 1005964
Price: $275.00
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About This Course:
Appox Length: 2 hours

This course provides a basic understanding of regulations specific to credit cards, including applicable open-end credit regulations.

You will learn about the compliance requirements at various stages in the credit card process, along with other institutional concerns that fall outside of the process.What You'll Learn:After completing this course, you should be able to:
  • Describe consumer credit card marketing requirements, including requirements under Regulation Z and Regulation B
  • Explain application and solicitation requirements, including requirements for direct mail, electronic, and telephone solicitations
  • Describe underwriting and account opening requirements, including verification of customer information requirements under the USA Patriot Act
  • Identify account management requirements, including requirements under Regulation Z
  • Describe other institutional concerns, including requirements under the Community Reinvestment Act and Right to Financial Privacy Act
How To Access Your Course

Upon enrollment, you will receive an email from the course provider (CFTEA.org) with links and passwords to access your course. You will have full access to the course and it's modules for one full year. The course is 1 hour 45 minutes in length.
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Credit Card Regulations for Compliance Professionals A2241SP
Price: $275.00
Qty:
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