Course Code Bank Title

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1 Course Code Bank Title 09113AAU ADA: Public Accommodations 09123AAU Advertising: Home Equity Loans 09209AAU Anti-Tying: Essentials for Lending and New Accounts 09079AAR Appraisal Requirements: How to Comply 09313AAR Balancing Daily Transactions 09201AAR Bank Directors: Responsibilities and Liabilities 09066AAR Bank Security: An Overview 09067AAR Bank Security: Safety Procedures 09062AAR Banking: An Introduction 09064AAR Banking: Organization and Regulation 09063AAR Banking: Products and Services 09304AAR Bankruptcy and Consumer Loans 09206AAU BSA and AML: An Overview 09204MGT BSA: Management's Perspective 09004AAU BSA: Exemptions and Customer Identification 09003AAU BSA: How to Comply 09204LEN BSA: Responsibilities for Lenders 09204OPS BSA: The Role of Operations 09204TEL BSA: Transaction Procedures for Tellers 09204TRS BSA: Trust Department Responsibility 09006AAU BSA: Violation Penalties 09005AAU BSA: Wire Transfers and Recordkeeping Requirements 09315AAR Building a Foundation for Successful Sales 09326AAU Business Banking Solutions 09101AAR Cash Flow Analysis: Constructing the Cash Flow Statement 09102AAR Cash Flow Analysis: Interpreting the Cash Flow Statement 09100AAR Cash Flow Analysis: Introduction and Accounting Review 09121AAU Check 21: Purpose of the Act 09310AAR Check Fraud Prevention 09107AAU CIP: Identity Verification and Compliance 09096AAR Commercial Lending: An Introduction 09307AAR Community Reinvestment Act 09302AAR Consumer Lending Basics 09325AAU Consumer Loan Collections 09213AAU Consumer Protection in Sales of Insurance: Requirements and Prohibitions 09044AAU CRA: An Overview 09046AAR CRA: How Compliance Is Monitored 09045AAR CRA: Public File Requirements 09081AAR Credit Cards: Disclosure Requirements [1]

2 09080AAR Credit Cards: Regulations and Liabilities 09111AAU Cross Selling: Successful Customer Relations 09305AAR Customer Identification Program 09120AAU Customer Service: Telephone Excellence 09324AAU Decedent Accounts 09311AAR Deposit Account Fundamentals 09065AAR Disaster Recovery 09203AAR Diversity: Valuing Differences 09303AAR Document Preparation and Consumer Loan Closing 09208AAU Elder Financial Abuse: Detection and Prevention 09202CS Ethics: Policy and Personal Judgment for Customer Service 09202LEN Ethics: Policy and Personal Judgment for Lenders 09202MGT Ethics: Policy and Personal Judgment for Managers 09202TEL Ethics: Policy and Personal Judgment for Tellers 09116AAU FACT Act: Today 09117AAU Fair Debt Collection Practices Act 09073AAU Fair Lending: How to Comply 09072AAU Fair Lending: What Is It All About? 09055AAU FCRA: An Overview 09056AAU FCRA: Credit Reporting Regulations 09074AAR FDIC: An Overview 09076AAR FDIC: Employee Benefit Plans 09075AAR FDIC: Federally Insured Accounts 09105AAR Financial Accounting: GAAP and Asset Recognition 09106AAR Financial Accounting: GAAP, Liabilities and Stockholders' Equity 09104AAR Financial Accounting: The Basic Financial Statements 09103AAR Financial Accounting: Understanding the Accounting Cycle 09318AAR Handling Challenging Situations 09210AAU Health Savings Accounts: Benefits and Requirements 09038AAR HMDA: Fundamentals and Beyond 09207AAU HOEPA: Protecting Against Predatory Lending 09037AAU Identity Theft: Minimize the Risk Identity Theft: Duties for Financial Institutions and Creditors 09327AAU Information Security: Preventing Identity Theft 09314AAR Introduction to Checks 09032AAU IRA Fundamentals 09051AAR Key Essentials of Customer Service 09095AAR Lending: Analyzing Personal Financial Statements 09094AAR Lending: Analyzing Personal Tax Returns [2]

3 09093AAR 09098AAR 09097AAR 09312AAR 09054AAR 09052AAR 09053AAR 09118AAU 09109AAU 09033AAU 09057AAU 09057ABU 09215AAU 09026AAR 09030AAR 09027AAR 09029AAR 09028AAR 09019AAU 09088AAR 09090AAR 09022AAU 09021AAU 09020AAU 09089AAR 09114AAU 09012AAU 09014AAU 09015AAU 09013AAU 09221AAU 09059AAR 09061AAR 09060AAR 09082AAR 09122AAU 09039AAR 09040AAR 09041AAR 09042AAR 09309AAR Lending: Home Equity Loans Loan Documentation: Ensuring Your Right to Collateral Loan Documentation: The Basics New Account Fraud Prevention New Account Orientation: Regs and Disclosures New Account Orientation: Regs and Liability Prevention New Account Orientation: Regulatory Signage Online Banking Compliance: Regulations that Apply Predatory Lending Awareness Privacy Compliance: Protecting Consumer Financial Information Privacy Compliance: What You Need to Know (Outside the Exceptions) Privacy Compliance: What You Need to Know (Within the Exceptions) Reg AA: The Credit Practices Rule Reg B: An Overview Reg B: Credit and Loan Handling Reg B: Nine Prohibited Discrimination Factors Reg B: Notification Requirements Reg B: Prescreening, Cosigners and Disparate Treatment Reg CC: An Overview Reg CC: An Overview of Check Fraud Prevention Reg CC: Check Kiting Reg CC: Customer Disclosures Reg CC: Exceptions and the $100 Rule Reg CC: How to Comply Reg CC: New Account Security Reg D: Reserve Requirements Reg E: An Overview Reg E: Handling Errors and Complaints Reg E: How to Comply Reg E: Key Elements Reg M: Rules for Consumer Leasing Reg O: An Overview Reg O: Avoid Violations Reg O: How to Comply Reg U: In Detail Reg W: An Overview Reg Z: An Overview Reg Z: Closed-End Credit Disclosures Reg Z: Open-End Credit Disclosures Reg Z: Real Estate Lending Disclosures Residential Mortgage Lending Basics [3]

4 09035AAR RESPA: An Overview 09036AAR RESPA: How to Comply 09300AAR Retail Banking Basics 09034AAR Right to Financial Privacy Act 09007AAU RMR: Complying with Regulation B 09009AAU RMR: Complying with Regulation Z 09010AAU RMR: Complying with the Fair Credit Reporting Act 09011AAU RMR: Complying with The Flood Disaster Protection Act 09008AAU RMR: Complying with the Real Estate Settlement Procedures Act 09322AAR Robbery Training 09110AAU Robbery: Before, During and After 09078AAR Safe Deposit Boxes: Daily Routines 09077AAR Safe Deposit Boxes: Opening Procedures 09316AAR Sales: Asking for the Business 09083AAU SAR: Be on Guard 09205OPS SAR: Essentials for Operations 09205LEN SAR: Lender Awareness 09205MGT SAR: Management's Involvement 09205TEL SAR: Tellers on the Alert 09084AAR Servicemember's Civil Relief Act: The Basics 09319AAR Servicing Consumer Loans 09115AAU Sexual Harassment: Definition and Prevention 09321AAR Telephone Techniques for Customer Interactions 09068AAR Teller Operations: An Overview 09069AAR Teller Operations: Endorsements 09070AAR Teller Operations: Identification 09071AAR Teller Operations: Security 09024AAU Teller Orientation: Regs and Disclosures 09025AAU Teller Orientation: Regs and Liability Prevention 09023AAU Teller Orientation: Regulatory Signage 09018AAR Teller Success: Customer Priority 09016AAR Teller Success: Money Handling 09017AAR Teller Success: Negotiable Instruments 09043AAU Tellers: Cross-Selling... A Customer Service Skill 09306AAR The Bank Secrecy Act 09086AAR The Key Essentials of Advanced Selling: A Coaching and Training Tool 09085AAR The Key Essentials to Selling 09050AAR TISA: Advertising Compliance 09047AAR TISA: An Overview [4]

5 09049AAR 09048AAR 09091AAR 09031AAU 09301AAR 09317AAR 09320AAR 09087AAU 09308AAR 09112AAU 09323AAU 09220AAU 09214AAU 09223AAU 09226AAU 09211AAU 09216AAU 09224AAU 09212AAU 09217AAU 09218AAU 09222AAU 09219AAU 09225AAU TISA: Calculating Interest TISA: Disclosure Requirements Trust Compliance Understanding OFAC Understanding Privacy: The Essentials Underwriting Consumer Loans Underwriting Residential Mortgage Loans USA PATRIOT Act USA PATRIOT Act: The Financial Perspective Workplace Violence: Warning Signs and Prevention Writing Skills for Bankers Compliance Briefs Regulation A: Extension of Credit by Federal Reserve Banks Regulation EE: Netting Eligibility for Financial Institutions Regulation F: Limitations on Interbank Liabilities Regulation G: Disclosure and Reporting of CRA-Related Agreements Regulation I: Issue and Cancellation of Federal Reserve Bank Capital Stock Regulation J: Collection of Checks and Other Items by Federal Reserve Banks Regulation K: International Banking Operations Regulation L: Management Official Interlocks Regulation N: Relations with Foreign Banks and Bankers Regulation Q: Prohibition against Payment of Interest on Demand Deposits. Regulation S: Reimbursement for Providing Financial Records Regulation X: Borrowers of Securities Credit Regulation Y: Bank Holding Companies and Change in Bank Control [5]