Course Outline

Seat Time: 1 hour. 

This course will instruct the learner on anti-tying policies and procedures. The learner will be able to understand inter-affiliate transactions and limitations. Upon completion of this program, the learner will be able to:

• Provide examples of prohibited, exempt, and allowable tying activities.
• Understand bank and transaction integrity.
• Understand requirements of real estate appraisals in accordance with Regulation Y.

Course Topics

T1. Anti-Tying: This topic will define 'tying' and will outline for the learner anti-tying policies and procedures, while also providing examples of exempt and allowable activities.

T2. Inter-Affiliate Transactions: This topic will define inter-affiliate transactions and will familiarize the learner with such aspect as limitations, the maintenance of financial institution integrity, and the value of transactions.

T3. Real Estate Appraisals and Regulation Y: This topic will familiarize the learner with real estate appraisal requirements while focusing on exceptions and minimum appraisal standards.