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Lending
Four (4) lessons that take 15—30 minutes to complete provide lenders and employees associated with the lending function an understanding of BSA, CIP and OFAC requirements without going into details that they don’t need to know. Each lesson is followed with a short unscored quiz. A 30 question scored final exam provides feedback on the employees level of knowledge.
Lesson 1: Introduction to the Bank Secrecy Act
This lesson introduces the Bank Secrecy Act, the USA PATRIOT Act and OFAC and covers how these regulations affect lending personnel.
Lesson 2: Fundamentals of the Bank Secrecy Act
Employees will learn how the Bank Secrecy Act applies to lending.
Lesson 3: Reporting Suspicious Activity
This lesson covers suspicious activity with a focus on loan activities.
Lesson 4: CIP and OFAC Requirements
Review CIP and OFAC requirements and associated procedures.
Each lesson is followed by an unscored quiz designed to reinforce the key points in the lesson. A final exam follows the completion of the lessons and the quizzes. The final exam is scored..
Click on each module for information about the lessons.
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