Course Library

This Regulation FD online training course is designed for all bank employees, especially investor relations employees, in a public company. The purpose of Regulation Fair Disclosure is to make all material information about a company available to all investors at the same time. In this course, we will review the compliant way for public companies to achieve this goal.

Regulation GG requires banks to take measures to prevent their payment systems from being used to facilitate internet gambling-related transactions. In this Regulation GG: Unlawful Internet Gambling online training course we will show you what you need to know about Regulation GG including designated payment system, prohibited transaction, and how Regulation GG is enforced.

This Regulation M: Consumer Leasing online training course is designed for bank employees. This course will provide an overview of Regulation M. Regulation M is designed to provide consumers with meaningful disclosures that enable them to compare terms for a particular lease with those for other leases and, when appropriate, to compare lease terms with those for credit transactions.

This Regulation O: Insider Lending – In Depth online training course is designed for bank employees. This course will provide you with an in-depth look at Regulation O and how it governs insider lending. In this course, you will learn about extensions of credit, prohibitions and restrictions, reporting and record keeping, and required disclosures.

Bank lending to officers, executives, and principal shareholders, and other shareholders has to follow the rules set forth in Regulation O. This Regulation O: Insider Lending – Overview online training course discusses Regulation O and will help you ensure bank policies and procedures are Regulation O compliant. This course will provide you with an overview of Regulation O and how it affects loans to bank insiders.

This Regulation P: Consumer Privacy - In Depth online training course is designed for bank employees. The Gramm-Leach Bliley Act (GLBA) is implemented by Regulation P: Privacy of Consumer Financial Information. The GLBA limits when and how a bank may disclose non-public personal information about a consumer to non-affiliated third parties.

This Regulation P: Consumer Privacy - Overview online training course is designed for bank employees. The Gramm-Leach Bliley Act (GLBA) is implemented by Regulation P: Privacy of Consumer Financial Information. The GLBA limits when and how a bank may disclose nonpublic personal information about a consumer to nonaffiliated third parties.

The Gramm-Leach-Bliley Act (GLBA), implemented by banking regulation Privacy of Consumer Financial Information, sets out rules relating to how banks handle customer's personal information. This Regulation P: The Gramm-Leach-Bliley Act online training course will discuss compliance with the Gramm-Leach-Bliley Act. This course provides an in-depth look at the Gramm-Leach-Bliley Act (Regulation P).