Last Updated Tool Name
02/08/2024 Reg CC Funds Availability Reference Guide
02/01/2024 Training Assignments by Department
01/02/2024 HOEPA Training
01/01/2024 Regulation B Equal Credit Opportunity Act Training
01/01/2024 Fair Lending Training
12/29/2023 Regulation R Training
06/01/2023 ECOA Section 1071 Small Business Lending Rule Training
05/30/2023 Regulation CC Sample Transactions
05/17/2023 Commercial Products and Services Training
05/01/2023 Regulation DD Truth in Savings Training
03/06/2023 Elder Financial Exploitation Training
02/14/2023 Regulation E Electronic Funds Transfer Act Training
02/14/2023 Regulation P & GLBA Training
02/10/2023 SAFE Act Mortgage Licensing Training
02/10/2023 Safe Deposit Box Training
02/09/2023 Regulation CC Electronic Check Collection and Returns
02/01/2023 TILA-RESPA Integrated Disclosure Rules Training (TRID)
01/30/2023 Regulation E Liability Training
01/27/2023 Ability-to-Repay and Qualified Mortgage Training
01/27/2023 Regulation C – HMDA Training
01/17/2023 Marijuana Banking Training
01/17/2023 Garnishment of Accounts Containing Federal Benefits Payments Training
01/17/2023 Fiduciary Rule Training
01/17/2023 Fair Credit Reporting Act Training
01/17/2023 Diversity Training Template
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