AIB Regulatory Compliance for Bank Tellers (AIB-7390)    

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This AIB course offers valuable information on eight regulations that directly affect the responsibilities of tellers in most financial institutions. The regulations have been divided into categories: Privacy and Security, Deposit, and Equal Treatment.

Delivery Options

Self-Paced Online

Audience 

Tellers who must demonstrate a thorough understanding of the regulations specific to the responsibilities that are part of the day-to-day job functions.

Learning Objectives

   At the conclusion of the program participants will be able to:

• Explain their responsibility in complying with the privacy and security regulations by using and filing appropriate BSA and OFAC reports, and describe the privacy issues that impact customers under Privacy for Customer Contact Personnel
• Explain their responsibility in complying with the deposit regulations by describing hold policies under regulation CC, and describing the effect if Regulation D on the function of various account types, and the process of customer notification to the bank under Regulation E
• Explain their responsibility in complying with the equal treatment regulations by using best practices to avoid discriminating against customers in lending activities under ADA, and providing public information under CRA

Enrollment Form

Download and print an enrollment form from here, complete and fax to 904-354-1834.