This course is part of Deposit Account Regulations Module 1 of the RegTraC Level 1 compliance certification program. Take it on its own to learn more about Reg J andUCC Article 4A or complete all of the Deposit Account Regulations courses (R101A-R101F). Receive national recognition by completing RegTraC Level 1 Modules 1-5 and earning your Compliance Achievement Award Certificate. Learn more about RegTraC.
See the topics and learning objectives
Hide detail In this course you will learn:
- The purpose and scope of Article 4A and Regulation J, as well as important definitions and exemptions
- Security procedures, liability issues, setting cutoff times, and look at sample agreements and notices
- The types of accounts that transfers should come from, required notices, and record retention requirements
This course is a recommended course in the following learning plans:
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Course Number: R101E (online)
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