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Credit Cards and Debit Cards
In today's world, credit and debit card use are almost universal, and card-based transactions are fast becoming consumers’ preferred payment method. In this Credit Cards and Debit Cards online training course, we discuss credit cards and debit cards and look at relevant rules and regulations in the United States.
From $20.00
Fair Lending: Overview
In this Fair Lending online training course, we will discuss the laws regarding fair lending practices in the United States and explain the fair lending regulations and discuss the policies and procedures your bank needs to enact to ensure compliance with them. It will cover the Fair Housing Act, The Equal Credit Opportunity Act, The Home Mortgage Disclosures Act, and the Community Reinvestment Act.
From $20.00
Fair Lending: Frontline
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.
From $20.00
Fair Lending: Marketing
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.
From $20.00
Fair Lending: Risk Management
This online course, Fair Lending: Risk Management, will provide information in developing and maintaining an effective compliance management system to mitigate fair lending risk. The Equal Credit Opportunity Act and the Fair Housing Act prohibit banks from discrimination in any aspect of a credit transaction. Banks must evaluate and manage the risks that may arise from their policies and procedures related to their credit products and services.
From $20.00
