On-site and targeted

Your BFG consultant trains your compliance staff on-site and on the specific areas of the laws and regulations where they require training. We keep your staff current on all critical areas of federal consumer banking laws and regulations, delivering essential information that keeps them current and serves to sharpen your bank’s competitive edge.

We train on the complete spectrum of federal consumer laws and regulations, including:

  • Bank Secrecy Act
  • Right to Financial Privacy Act
  • Regulation P-Privacy
  • Truth-in-Lending act
  • Real Estate Settlement Procedures Act
  • Expedited Funds Availability Act
  • Truth-in-Savings Act
  • Fair Housing Act
  • Equal Credit Opportunity Act
  • Unfair or Deceptive Acts or Practices
  • Fair Credit Reporting Act
  • Home Mortgage Disclosure Act
  • Electronic Fund Transfer Act
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