RegTraC Level 2: General Operations Regulations (Module 2)
This module provides information on the major regulations that affect your credit union’s daily operations. It includes comprehensive information on privacy disclosures, reporting, filing, and record keeping.
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Topics include:
• Bank Secrecy Act
• OFAC - Office of Foreign Assets Control
• Right to Financial Privacy Act
• Bank Bribery Act
• IRS Information Reporting and Withholding Requirements
• ESIGN - Electronic Signatures in Global and National Commerce Act
• NCUA Privacy Regulation
This course is a recommended course in the following learning plans:
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