Training

Last Updated Tool Name
06/03/2025 ECOA Section 1071 Small Business Lending Rule Training
03/13/2025 Regulatory Policy and Training Requirements
01/21/2025 Diversity Training Template
01/03/2025 Regulation CC Funds Availability Reference Guide
01/03/2025 Regulation CC Availability of Funds and Collection Of Checks Training
01/01/2025 Teller Manual
01/01/2025 Community Reinvestment Act (CRA) Training
01/01/2025 Check Handling Check Acceptability Training
01/01/2025 Check Handling Altered Check Training
01/01/2025 Regulation CC Sample Transactions
12/27/2024 Ability-to-Repay and Qualified Mortgage Training
12/27/2024 HOEPA Training
02/01/2024 Training Assignments by Department
01/01/2024 Check Handling Stop Payment Training
01/01/2024 Regulation B Equal Credit Opportunity Act Training
01/01/2024 Fair Lending Training
01/01/2024 Appraisal Exemptions Cheat Sheet
12/29/2023 Regulation R Training
05/17/2023 Commercial Products and Services Training
05/01/2023 Regulation DD Truth in Savings Training
03/06/2023 Elder Financial Exploitation Training
02/21/2023 Regulation CC Electronic Check Collection and Returns
02/15/2023 Regulation P & GLBA Training
02/14/2023 Regulation E Electronic Funds Transfer Act Training
02/10/2023 Safe Deposit Box Training
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