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RegTraC Level 2-Deposit Account Regulations (Module 1)
Designed to meet the needs of staff directly responsible for credit union compliance and anyone interested in the specific requirements of the regulations.
Deposit Account Regulations (Module 1)
- Reg CC - Expedited Funds Availability and Collection of Checks
- Reg D - Reserve Requirements
- Truth in Savings - NCUA Part 707
- Reg E - Electronic Fund Transfers
- Reg J and UCC Article 4A
- UCC Articles 3 & 4 - Law of Checking Accounts
Please note: Module comes in a three ring binder along with one scannable answer sheet.
Regular Price: $50
Hurry, quantities are limited and sale ends November 30th!
| PRICE:$50.00 |
Related items
- RegTraC Level 2-Consumer Lending Regulations (Module 3)
- RegTraC Level 2-General Operations Regulations (Module 2)
- RegTraC Level 2-Mortgage Lending Regulations (Module 4)
- RegTraC Level 2-NCUA Requirements and Guidance (Module 5)
- RegTraC Level 2-Successful Compliance Program Management (Module 6)
- RegTraC Scannable Answer Sheet - Level 2
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