Course

Credit Type:
Course
ACE ID:
CUNA-0034
Version:
2
Organization:
America's Credit Unions
Location:
Hybrid
Length:
6 lessons (self-study or classroom program)
ACE Credit Recommendation Period:
Credit Recommendation & Competencies
Level Credits (SH) Subject
Upper-Division Baccalaureate 1 Finance or Banking
Description

Objective:

To help students build a solid understanding and strong working knowledge of truth-in-savings, reserve requirements, electronic fund transfers, collection of checks, and Articles 3 and 4 of the Uniform Commercial Code (UCC).

Learning Outcomes:

  • Understand how to use the sample forms included in the module
  • Know the major requirements of each regulation
  • Know where to look for specific details of each regulation
  • Have the knowledge needed to keep their credit union's forms, procedures, and marketing pieces in compliance with the regulations
  • Have an understanding of how each regulation affects credit union daily operations
Instruction & Assessment

Instructional Strategies:

  • Classroom Exercise
Supplemental Materials
Equivalencies

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