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Provided by: Serebra Learning Corporation The Professional Teller: Working with MoneyUnfiled |
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- A asked: training on counterfit money
- Y asked: I was asked to work with a few employees at a local business today...and I do not have any material. I was wandering how soon I could get the material.
- J asked: We are looking for computer based training in working with a cash drawer for our employees... thank you.
- N asked: i wish to learn a subject for a job as teller in an american bank. i am a senior citezen with law qualification. i prefer to study at home with book materials or subject sent thru online. i want to know the total charges, expenses and fees for this course. please oblige.
- V asked: What are the differences between counterfeit and real money?
- G asked: how to prevent recieving counterfeit money.
- J asked: Hi, I represent Keesing Systems out of The Netherlands. I am the US Representative. We provide an on-line library of what every country's passports & currency look like, in a detailed manner (ie. microprints, holograms, watermarks, foils, what the documents look like under UV lights, other security features). I am curious as to what supplemental materials (books or on-line) you currently use & if these products could be used as a compliment to your classes...? Please contact me via Phone or Email. Thank you.
- K asked: Please provide detailed information on how I can obtain the above listed training program.
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Replaced by set of courses 14862-14867 Course Code NGE48018 |
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Outline
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Description The Professional Teller: Observing Government Regulations offers the student an overview of the Expedited Funds Availability Act, or Regulation CC, and how it applies to daily situations. The program also covers funds availability schedules used by financial institutions and what circumstances allow the delaying of availability of funds. In addition, the program teaches the student about the Community Reinvestment Act, or Regulation BB, and the Truth in Savings Act, or Regulation DD, as well as their applications. Finally, the program covers the Bank Secrecy Act and how it is applied to money laundering, when the student should file a Currency Transaction Report, and when to apply the $3,000 rule. Audience New and experienced tellers at any financial institution. Prerequisites (Currently no course prerequisite information) Objective
Topics Include
Unit 1: Regulation CC
Unit 2: Regulation BB and Regulation DD
Unit 3: The Bank Secrecy Act
Duration 4 Minimum Requirements
Minimum System Requirements: (Server)
Windows 95, 98, NT 4.0, 2000 800x600; 16bit color 16 MB of RAM At least 5 MB of hard drive space Note: QuickTime requires an additional 20MB on the first install Double speed CDROM drive 16bit sound card with speakers Media
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© Copyright Serebra Learning Corp., 2002 | ||

