Bank Bribery Act passport This Course will review this

This Course will review this latest CFPB announcement and discuss how financial institutions are working to mitigate these risks and reviewing past years of possible violations of assessing fees

You will be able to determine your teams needs

Describe use of ratios in credit analysis

where we cover the risks

Topics covered in this course

Bank Bribery Act passport This Course will review thisCourse Overview: This course is designed for anyone who needs or is interested in learning about the purpose of the Bank Bribery Act, and the code of conduct and penalties for non compliance with the guidelines. Learning Objectives: Explain the background of the Bank Bribery Act Describe the purpose of the Act Describe the importance of a code of conduct Audience: Lending Staff, Management Length of Course: This course takes approximately 30 minutes