Regulation J: Check Collection by FRBs and Funds Transfers - eBSI Export Academy

Regulation J: Check Collection by FRBs and Funds Transfers

Individual Licence (EUR 60)
€60.00
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Regulation J: Check Collection by FRBs and Funds Transfers - eBSI Export Academy

Regulation J: Check Collection by FRBs and Funds Transfers

€60.00
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Develop practical knowledge and confidence in Regulation J: Check Collection by FRBs and Funds Transfers.

This course will introduce the learner to Regulation J, which establishes responsibilities of the Federal Reserve System and the rules for the collection of checks and other items. The course will discuss for the learner the relationship of the Regulation to the Federal Reserve System. After completing this program, the learner will understand:

Why this course matters

This course turns the subject into practical, structured learning you can apply in real business and workplace situations. It is designed to help you move beyond definitions and understand how the ideas, tools and decisions covered in the course fit together.

What you will gain

  • Build a practical understanding of the key concepts covered in Regulation J: Check Collection by FRBs and Funds Transfers.
  • Recognise where the topic applies in real workplace or business situations.
  • Apply the methods and good-practice approaches covered in the course with greater confidence.

Who is this course for?

This course is suitable for professionals, managers, business owners and learners who want practical knowledge they can apply in real workplace situations.

Course at a glance

  • Study time: approximately 1 hour.
  • Format: self-paced online learning.
  • Professional development: CPD course.

Course Outline

Regulation J: Check Collection by FRBs and Funds Transfers

Seat Time: 0.25hrs 

This course will introduce the learner to Regulation J, which establishes responsibilities of the Federal Reserve System and the rules for the collection of checks and other items. The course will discuss for the learner the relationship of the Regulation to the Federal Reserve System. After completing this program, the learner will understand:

  • Purpose of Regulation J.
  • Sending and returning items to a reserve bank.
  • Role of Fedwire in debiting and crediting accounts. 

Course Topics

T1. Regulation J: This topic will introduce the learner to Regulation J, which established the responsibilities of the Federal Reserve System and the rules for the collection of checks and other items, and will discuss sending and returning items to Reserve banks, and more.

Continue your learning

Part of this learning pathway: Compliance & Regulatory

Learners also take: Regulation E: Electronic Funds Transfers  |  Regulation A: Extension of Credit by FRBs


Course pathway: eBSI Banking Academy > Compliance & Regulatory > Regulation J: Check Collection by FRBs and Funds Transfers

Explore more Compliance & Regulatory training or return to the eBSI Banking Academy.

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