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