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Truth in Lending Overview passport This course takes approximately 20

SKU 87681792935
4.2
USD89.00 USD113.00

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USA
  • USA
  • CAN

Ships within 48 hours · Estimated delivery Aug 29 - Sep 3

Description

This course takes approximately 20 minutes to complete

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Ensure an efficient and competitive financial system

Oldies but goodies:  BSA / OFAC / CIP / COBO

§  Provide a solid foundation for using the fraud risk assessment to document your fraud program

Truth in Lending Overview passport This course takes approximately 20Course Overview: This course is an overview for non lenders who need general information about Regulation Z and the Truth in Lending Act. Learning Objectives Identify various types of credit Recognize the purpose of the Loan Estimate and Closing Disclosure Understand the basic requirements for disclosures Acknowledge when payments must be credited Follow the advertising requirements Audience: All Affected Staff Length of Course: This course takes

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