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 BankersOnline.com 4/10/06