Knowing the regulatory requirements that govern your lending practices is critical. Learn the required Reg Z disclosures, how and when the Servicemembers’ Civil Relief Act applies, and NCUA requirements for member business loans.
This module contains 6 online courses:
Reg CC- Expedited Funds Availability and Collection of Checks (R101A)
Reg D- Reserve Requirements (R101B)
Truth in Savings- NCUA Part 707 (R101C)
Reg E- Electronic Fund Transfers (R101D)
Reg J and UCC Article 4A (R101E)
UCC Articles 3 and 4- Law of Checking Accounts (R101F)
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