Course

Credit Type:
Course
ACE ID:
CUNA-0024
Version:
4
Organization's ID:
0024
Organization:
America's Credit Unions
Location:
Online
Length:
Online eSchool 4 hours, face-to-face delivery 4 hours
ACE Credit Recommendation Period:
Credit Recommendation & Competencies
Level Credits (SH) Subject
Upper-Division Baccalaureate 1 Banking or Finance
Description

Objective:

The course objective is to help students build a solid understanding and strong working knowledge of financial privacy, IRS reporting and withholding, privacy regulations, foreign transactions and bribery.

Learning Outcomes:

  • Have a working knowledge and applicable use of general operations regulations, IRS reporting and withholding requirements
  • Know how to identify appropriate legal acts use
  • Have an understanding how each regulation affects credit union daily operations

General Topics:

  • The Bank Bribery Act
  • Right to Financial Privacy Act
  • Bank Secrecy Act
  • IRS Information & Reporting
  • NCUA Privacy Regulations
  • OFAC
  • ESIGN
Instruction & Assessment

Instructional Strategies:

  • Audio Visual Materials
  • Case Studies
  • Classroom Exercise
  • Computer Based Training
  • Discussion
  • Lectures
  • Practical Exercises
Supplemental Materials
Equivalencies

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