F&I Compliance Training Courses
Electronic Fund Transfer Act - Regulation E
This training explains the Federal laws that give consumers who use electronic fund transfer--or "EFT"-- services certain rights, and how these laws protect them. Also explained are the rules that financial institutions that offer these services need to follow.
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Fair Debt Collection Practices Act
This program details the regulations around fair debt collection practices.
View FCRA - Furnisher Obligations
This program details the Fair Credit Reporting Act - Regulation V Furnisher Obligations to ensure the information provided to credit bureaus is accuate.
View GLBA - Gramm-Leach-Bliley Act Training
This course will help you to understand the legal requirements for protecting customer information and what your obligations are. It also discusses how you should dispose of that information.
View Introduction to Consumer Finance (Non-Mortgage)
This program provides an overview of regulations applicable to consumer finance lending (non-mortgage).
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OFAC Compliance
OFAC administers and enforces economic and trade sanctions programs against targeted foreign countries, terrorists, drug traffickers, and other threats to the United States' foreign policy interests.
View Servicemembers Civil Relief Act
This program details the protections afforded to servicemembers under the SCRA.
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