Area 4: Operations
In Area 4 we focus on rules and regulations that are critical to successful bank operations. Courses in this area include:
- Understanding UDAAP
- Regulation BB: The Community Reinvestment Act for OCC, FED, and FDIC Banks
- Red Flags Identity Theft Prevention Programs
- Regulation P: The Gramm-Leach-Bliley Act
A thorough understanding of these key compliance areas will be covered in this program to ensure your bank’s policies and procedures are fully compliant with major banking rules and regulations.