Introduction to Compliance for Tellers for Credit Unions 
This course explains the compliance responsibilities of tellers. It describes the primary laws and regulations that they must consider when doing their job day-to-day. When tellers perform these responsibilities well, credit unions will be in compliance with these rules.
1 Hour(s)
Identify key Bank Secrecy Act responsibilities.
Describe general funds availability requirements under Regulation CC.
Identify when and why funds availability may be delayed, and for how long, under Regulation CC.
Respond to member reports of transaction disputes and billing errors under Regulations E and Z.
Respond to member deposit account inquiries and information requests under Regulation DD.
Explain Regulation D transaction limitations and account eligibility requirements.
Recognize member privacy rights.
Achieve a passing score on the Post-Test.
108B3R4.0
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