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Mandatory Annual Employee Training List

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I have been unable to locate a concise list reflecting the Regulations that require mandatory annual employee training. Would you be able to direct me on how I would obtain such a list?

Here's a list that was offered in a previous response to this question:

  • Funds availability (Reg CC);
  • Physical Bank Security (Reg H and the Bank Protection Act);
  • Information security awareness (Interagency Guidelines for Safeguarding Customer Information);
  • Anti-money laundering (Bank Secrecy Act and BSA regulations), CIP (the Section 326 rules);

Please note that none of them mandate a specific frequency; i.e. they do not say the training must be done annually.

First published on 4/10/06

First published on 04/10/2006

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