+
click on the course titles for additional details +
| ACC01 |
Membership
& Account Ownership
|
Account
opening, disclosures, individual, joint and multiple party accounts,
trust and business accounts |
| ACC02 |
Share
Insurance |
NCUSIF, maintaining
the fund, definitions, POD accounts, maximum coverages, other
account types |
| ACC03 |
Opening
Accounts |
Membership
eligibility, identification, screening, account types, disclosures,
holds, limitations |
| ACC04 |
Closing
Accounts |
Individual,
joint, living trusts, fiduciary, IRA accounts, payments to minors
and beneficiaries |
| ACC05 |
Powers
of Attorney |
Types
of POAs - statutory, durable, springing, special; documents, revocation,
substitution, termination, limitations |
| ACC06 |
Trust
Accounts |
Types of
Trusts, Totten trusts, blocked or court ordered accounts, uniform
transfer to minor, living trusts |
| ACC07 |
Decedents
Accounts |
Account
ownership, POD accounts, Powers of Attorney, minors, living trust,
will or no will, estate accounts |
| CLR01 |
Check
Deposits |
Clearing
system overview, settlement points, balancing, shipping, cash
letters, fine sort, indemnification |
| CLR02 |
Check
Presentment |
Receiving
inclearings, processing share drafts, inclearing problems, returning
items, adjustments |
| CLR03 |
Check
Returns |
Reasons,
the paying bank, large dollar items, qualified vs unqualified,
timeframes, suspicious items |
| EFT01 |
Reg
E - Electronic Transactions |
Reg
E, initial disclosures, issuing cards, preauthorized transfers,
disclosures, liability, error resolution |
| EFT02 |
Reg
E - Error Resolution |
Unauthorized
use, types of errors, investigation, timeframes, findings, liability
limits, credit and debit cards |
| EFT03 |
ACH
Transactions |
Parties
in the process, deposits and payments, collections, conversions,
rules and regulations, warranties |
| EFT04 |
Home
Banking |
Secure transactions,
the home banking system, features and benefits, regulatory requirements,
faqs |
| EFT05 |
Bill
Payer |
Features
and benefits, how does it work, setting up payees, making payments,
account activity, security |
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