Course

Credit Type:
Course
ACE ID:
CUNA-0035
Version:
1
Organization:
America's Credit Unions
Location:
Online
Length:
6 lessons (self-study 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 customer privacy, human resource issues, required reports to the IRS, foreign transactions, and bribery.

Learning Outcomes:

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

Other offerings from America's Credit Unions

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