TB-U gives you the ability to learn what you want, when you want. The process is simple. Enroll in a course, and it is added to your course library. You and everyone in your organization now have access to the course for 6 months.
Once you sign on to the course you are able to download class materials and view the presentation. Most presentations include audio, video and slides. Your computer will need speakers to receive the audio presentation and the Adobe flash player to view the video. Get the free player here.
The 2010 BSA/AML Examination manual states: “Without a general understanding of the BSA, the board of directors cannot adequately provide BSA/AML oversight; approve BSA/AML policies, procedures, and processes; or provide sufficient BSA/AML resources.” This program is designed to meet BSA training needs for the Board of Directors.
On July 1, 2009 OCC, Board, FDIC, OTS, NCUA, and FTC (Agencies) published final rules to implement the accuracy and integrity and direct dispute provisions in section 312 of the Fair and Accurate Credit Transactions Act of 2003 (FACT Act). The new rules are effective on July 1, 2010 and apply to those that furnish information relating to consumers to credit reporting agencies for inclusion in a consumer credit report.