Course curriculum

    1. Military Lending Act

    2. Military Leading Act Quiz

    1. Equal Credit Opportunity Act Basics

    1. Gramm-Leach-Bliley Act

    2. Privacy and Safeguards

    1. Truth in Lending - Basics

    2. Informed Use of Credit

    3. Contracts

    4. Truth in Leading Quiz

    1. Best Practices

    2. Identify Your Customer

    3. ID Your Customers

    4. Phone Calls

    5. Be Aware

    6. Customer Information

    7. Business Information

    8. Business Documents

    9. Safe Computing

    10. Wipe It Out

    11. Intentity Theft Quiz

    1. OFAC/SDN Lookups

    2. OFAC/SDN Lookups Part 2

    3. OFAC/SDN Lookup Quiz

About this course

  • $39.00
  • 66 lessons
  • 2 hours of video content

The easiest way to achieve compliance

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