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Mandatory Training

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Question: 
I recently heard at a meeting that there are 5 banking regulations that it is mandatory to have training on. Which regulations are they?
Answer: 

Training is required on:

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

First published on BankersOnline.com 2/09/04

First published on 02/09/2004

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