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RegTraC Level 1: Deposit Account Regulations (Module 1)

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)

 

Course Number:
R101 (online)

22690 (print) is an equivalent course



See more Compliance for Noncompliance Staff courses.



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