Regulation Z - Truth in Lending Training
In this presentation our objectives are to explain the history and purpose of Regulation Z.
BSA and OFAC Compliance - Board of Directors Training
This training is designed to provide the Board of Directors with an understanding of the Bank Secrecy Act and OFAC compliance requirements.
Fair Lending Compliance
This presentation provides a discussion of federal fair lending laws and regulations.
BSA and OFAC Compliance - Staff Training
This presentation provides staff with an understanding of the Bank Secrecy Act and OFAC compliance.