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Review of new branch models aligned to targeted outcomes
Length of Course: This course takes approximately 45 minutes to complete
the exchange of funds between the originating and receiving institution
Senior lenders
This Bootcamp will cover the background and definition of AML
Compliance for New Savings and Time Accounts Review of new branch modelsCourse Overview: This course is designed as a companion course to Compliance for New Transaction Accounts. This course reviews regulations previously covered in Compliance for New Accounts and introduces the Truth in Savings Act, Regulation DD. Learning Objectives Gain understanding of the laws and regulations that affect the opening of new savings and time deposit accounts Fulfill our regulatory responsibilities at account openings Answer questions
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