Learn what you need to do to comply with regulations governing deposit products. This module covers the disclosures required by Truth in Savings, the intricacies of check deposits, returns and collections, and your obligations to your members under these regulations.
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Topics include:
• Reg CC - Availability of Funds and Collection of Checks
• Reg D - Reserve Requirements
• Truth in Savings - NCUA Part 707
• Reg E - Electronic Fund Transfers
• Reg J and UCC Article 4A
• UCC Articles 3 and 4 - Law of Checking Accounts
This course is a recommended course in the following learning plans:
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