General Operations Regulations: Bank Bribery Act (RegTraC Level 1)
This course is part of General Operations Regulations Module 2 of the RegTraC Level 1 compliance certification program. Take it on its own to learn more about Bank Bribery Act or complete all of the Consumer Lending Regulations courses (R102A-E,G-H). Receive national recognition by completing RegTraC Level 1 Modules 1-5 and earning your Compliance Achievement Award Certificate. Learn more about RegTraC.
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In this course you will learn:
The crime of bribery, how it impacts credit unions, and the legal ramifications
What is and what isn't a potential conflict of interest
Situations and relationships that are exempt from conflict of interest
The required disclosures and documentation
This course is a recommended course in the following learning plans:
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