Marketing & Business Development
| Legislative Affairs | Political Affairs | Compliance | Regulatory Advocacy | |
| Training | Products & Services | Research & Statistics | Strategic Services | Consumer Information |
RegTraC Level 2-General Operations Regulations (Module 2)
Designed to meet the needs of staff directly responsible for credit union compliance and anyone interested in the specific requirements 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: $50
Hurry, quantities are limited and sale ends November 30th!
| PRICE:$50.00 |
Related items
- RegTraC Level 1 Compliance Training Kit (Modules 1-5)
- RegTraC Level 2-Consumer Lending Regulations (Module 3)
- RegTraC Level 2-Mortgage Lending Regulations (Module 4)
- 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
Popular picks
Customers who purchased RegTraC Level 2-General Operations Regulations (Module 2) also bought:
Copyright © 2009 - Credit Union National Association, Inc.
