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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:
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.
This course is suitable for professionals, managers, business owners and learners who want practical knowledge they can apply in real workplace situations.
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:
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.
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.
If you have any questions or would like to speak to one of our team before enrolling feel free to book a free video call with us by clicking the button below, we will be delighted to meet you on Google Meet!