RegTraC Level 1-General Operations Regulations (Module 2)

Designed for non-compliance staff and anyone interested in a general discussion of the regulations.

General Operations Regulations (Module 2)

• Bank Secrecy Act
• OFAC - Office of Foreign Assets COntrol
• Right to Financial Privacy Act
• Bank Bribery Act
• IRS Information Reporting and Withholding Requirements
• ESIGN - Electronic Signatures in Global and National Commerce Act
• NCUA Privacy Regulation

Please note: Module comes in a three ring binder along with one scannable answer sheet.

Regular Price: $35

Hurry, quantities are limited and sale ends November 30th!