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Anti Tying Inter Affiliate Transactions - eBSI Export Academy
Anti Tying Inter Affiliate Transactions - eBSI Export Academy
Anti Tying Inter Affiliate Transactions - eBSI Export Academy
Anti Tying Inter Affiliate Transactions - eBSI Export Academy
Anti Tying Inter Affiliate Transactions - eBSI Export Academy
Anti Tying Inter Affiliate Transactions - eBSI Export Academy

Anti Tying Inter Affiliate Transactions

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Vendor
Bankers Academy
Regular price
€75.00
Sale price
€75.00
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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 Overview

 

Course Contents

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.