Harland Clarke is pleased to announce updated University content to be released on Friday, October 9, 2009.
UPDATE! REG 111 - Real Estate Settlement Procedures Act (RESPA)/ Regulation X: The Real Estate Settlement Procedures Act (RESPA), or Regulation X, is a consumer protection law designed to assist account holders become better mortgage loan consumers. It provides regulations for settlement costs and procedures in a mortgage loan transaction. RESPA is enforced by the Department of Housing and Urban Development (HUD). . This course provides an overview of Regulation X and how it relates to your financial institution.
This course has been updated to incorporate:
All the latest regulatory changes to RESPA that will become effective on January 1, 2010, including providing links to samples of the new GFE and HUD-1 Settlement Statements.
A new Functional Application lesson, which provides students with an opportunity to test the knowledge they have received using actual “real life” scenarios.
Updated lesson and course reviews to reflect updated course content.
Doubled the pool of course exam questions. The updated exam will choose 20 questions randomly from the pool.
The updated course will be available after 4pm PST on Friday, October 9, 2009. The existing course will be unavailable from 2pm to 4pm PST on October 9 to facilitate the update. We apologize in advance for any inconvenience this may cause. 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 an effort to keep our online compliance modules current, we have updated the Regulation Z course to reflect the most recent “Final Interim Rule” effective August 20, 2009. The changes affect two lessons in our course:
1) Open-End Credit – General Information and Disclosures; and
2) Open-End Credit – Credit Cards.
Please review the material to make sure you understand the new rules required by all financial institutions in this area.
The updated course is now available.
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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The Online University system will be unavailable on Monday, 7/27/09 from 6:00 p.m. (ET) to 6:00 a.m. (ET) on Tuesday, 7/28/09 for scheduled maintenance. We apologize for any inconvenience. If you have scheduled any training during this time, please note this downtime and adjust your schedule accordingly. If you have any questions, please contact us at hes_support@harlandclarke.com.
The Education Support Team
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Harland Clarke is pleased to announce updated University content released July 9, 2009.
UPDATE! REG 103 - Regulation D (Reserve Requirements): Regulation D is a monetary policy regulation, which specifies how financial institutions must classify accounts to meet the reserve requirements established by the FRB. This course provides an overview of Regulation D and how it relates to your financial institution.
This course has been updated to incorporate:
The FRB's revised restrictions on the type and number of transfers and withdrawals that may be made from savings/share deposits.
The FRB changes that authorize the establishment of excess balance accounts (EBA) at Federal Reserve Banks.
Regulation changes effective July 2, 2009.
The updated course is now available. 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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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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