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rather than having them passively watch or read content
Explain the need for effective sales personnel based on increasing competition among financial institutions
many institutions feel pressured to respond with higher rates
Course Overview: This course covers the features and purpose of the Bank Secrecy Act
Working with Law Enforcement
Open-Ended Credit: A Whole Other World passport rather than having them passivelyOpen end credit compliance will make your head spin! Unique rules kick depending on the type of open end credit. Dont assume you have it all straight! We will go through the life cycle of a credit plan, identifying the unique requirements. Topics covered in this session Difference between open and closed ended credit Reg Z How APR and Finance Rules are handled HELOCS Overdraft lines Consumer lines of credit Who Should Attend Compliance staff Loan
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