Course Library

This Export Controls Basics online training course is designed for all employees, especially business managers. It is designed to provide an overview of U.S. export controls (including regulatory stakeholders that monitor compliance with these controls) and to help you recognize "red flags" (situations presenting a risk of legal violations). Once you understand the basics of export controls, you will be able to deal with red flags and control violations appropriately.

La majorité des personnes associe les facultés affaiblies aux effets de l’alcool, du cannabis ou d’autres drogues. Bien qu’il s’agisse des causes les plus évidentes, l’affaiblissement des facultés peut aussi découler de la consommation de toute substance ou encore d’un événement qui nuit à la concentration ou à la capacité d’effectuer une tâche ou de prendre des décisions. D’autres éléments peuvent toutefois être en cause, comme l’intimidation, les stress de la vie, des conflits non réglés et la fatigue.

This Fair Debt Collection Practices Act online training course will provide you with an in-depth look at the Fair Debt Collection Practices Act. The Fair Debt Collection Practices Act (FDCPA) is a Federal law that limits the behavior and actions of debt collectors who are attempting to collect the debt for another person or entity.

This Housing Discrimination under the Fair Housing Act online training course is designed for employees involved in housing-related activities. This course outlines the Fair Housing Act and protections and rights under the Act provided to renters and buyers. Housing discrimination is illegal in nearly all housing, including private housing, public housing and housing that receives federal funding.

This Fair Housing Act for Banks online training course is designed for lending, compliance, and marketing employees. The Fair Housing Act makes housing discrimination illegal. It protects people from discrimination by providers of housing whether a landlord, broker or bank. This course will discuss the prohibitions under the Fair Housing Act as it relates to credit applications, disclosure and information collection requirements that banks must follow, and enforcement of the laws.

The Fair Labor Standards Act [US] online training course is designed for employers and employees in all industries. This course will explore the provisions of the FLSA, including minimum wage, overtime, exempt employees, independent contractors, child labor, recordkeeping, compliance, and penalties, and help you recognize and respond to many wage and hour issues that arise in the workplace.

This online course, Fair Lending: Frontline, will provide an overview of the fair lending laws, the different types of discrimination, and how frontline staff should interact with loan applicants. The fair lending laws prohibit discrimination in all credit transactions including real estate and non-real estate secured transactions as well as unsecured credit.

This online course, Fair Lending: Marketing, will provide an overview of the fair lending laws and discuss fair lending risk factors related to marketing and how to avoid consumer complaints and violations. Marketing discrimination can exist if advertising methods discourage individuals from applying for loans or if advertisements only reach non-minority areas within the bank’s market area.