PDCC 082 - Compliance Trng/Teller

Institution:

Massasoit Community College

Subject:

Professional Developmnt Center

Description:

This session will review teller procedures, which are related to compliance with federal regulations. Tellers will review the various laws and regulations that have been created to protect the public and to help make banking safe, fair, affordable and efficient. Various regulations and laws that will be covered are EFT; TISA; CRA; HMDA; BSA; Reg D; RFPA; and lobby signs and notices.

Credits:

0.00

Credit Hours:

Prerequisites:

Corequisites:

Exclusions:

Level:

Instructional Type:

Lecture

Notes:

Additional Information:

Historical Version(s):

Institution Website:

www.massasoit.mass.edu

Phone Number:

(508) 588-9100

Regional Accreditation:

New England Association of Schools and Colleges

Calendar System:

Semester

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