Harland Clarke is pleased to announce updated University content on Tuesday, July 7, 2009.
UPDATE! REG 107 - USA Patriot Act: This course discusses the various aspects of the USA Patriot Act (USAPA) and how it relates to your financial institution. It also covers six main areas of the USAPA which point out specific regulations where compliance is required by financial institutions:
Section 312: Special Due Diligence for Correspondent Accounts and Private Banking Accounts
Section 313: Prohibition on United States Correspondent Accounts with Foreign Shell Banks
Section 314: Cooperative Efforts to Deter Money Laundering
Section 319(b): Forfeiture of Funds in United States Interbank Accounts (Bank Records)
Section 326: Verification of Identification
Section 352: Anti-Money Laundering Program
The update includes:
The latest regulatory clarifications to the Act as well as the expansion of certain aspects of the regulation.
A new Functional Application lesson, which provides students with an opportunity to test the knowledge they have received in actual “real life” scenarios.
Updated lesson reviews and course reviews to reflect the changes made to the course material.
Expanded pool of questions to 40 for the Course Exam, but it will randomly choose only 20 questions for the exam.
The new course is currently available. The update does not affect learning or testing in any other areas of the University.
We continually strive to bring you new and exciting course content that adds value to your learning experience. Look for continuing updates throughout the year.
We hope you enjoy this addition to the University.
The Education Support Team
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Harland Clarke is pleased to announce new University content to be released on June 26, 2009.
NEW! REG 135 - Federal Deposit Insurance Corporation (FDIC): This course focuses on the rules and regulations surrounding the Federal Deposit Insurance Corporation (FDIC.) All traditional types of accounts in an “insured bank” are insured by the Federal Deposit Insurance Corporation (FDIC), which is an independent agency of the United States government. This course covers:
Purpose of the FDIC, How the FDIC Protects Insured Banks, Important Facts About the FDIC and Basic FDIC Coverage.
Joint and Retirement Accounts, Revocable and Irrevocable Trust Accounts, Fiduciary Accounts, Business Accounts.
Functional Application of the course material which provides students with an opportunity to test the knowledge they have received using “real life” scenarios.
The new course will be available after 4 p.m. Pacific Standard Time on Friday, June 26, 2009. The update will not affect learning or testing in any other areas of the University.
We continually strive to bring you new and exciting course content that adds value to your learning experience. Look for continuing updates throughout the year.
We hope you enjoy this addition to the university.
The Education Support Team
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In keeping with our newest look and feel to the CUU and BankU websites, we've updated our bulletin boards graphics.
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