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CPD Course
Regulation J: Check Collection by FRBs and Funds Transfers
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....
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Course Description
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Choose 5 or 10 licences to purchase access for multiple learners at a reduced per-person rate. After purchase, eBSI will contact you to confirm the learner details and arrange course access for each participant.
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.
Your questions, answered
Does the course include a certificate?
The course assessment leads to a downloadable digital PDF CPD Certificate of Completion. See the course description for the CPD credits awarded.
What is CPD?
CPD stands for Continuing Professional Development. It is the ongoing learning that helps you maintain and develop the knowledge and skills you use in your work. Courses, workshops and other learning activities can contribute to your CPD record.
Can I ask a question before enrolling?
Book a free video consultation to discuss your goals and course choice.