Electronic Funds Transfer Act (EFTA)
Almost everyone uses online banking, but there are many ways an electronic fund transfer could go wrong. If someone makes fraudulent charges on your account, what are your responsibilities? What are the bank’s? The Electronic Funds Transfer Act has your back.
Dissemination and Destruction Assessment
Introduction to C-TPAT
The United States imports and exports trillions of dollars’ worth of goods and services every year. This module covers the Customs-Trade Partnership Against Terrorism, or C-TPAT.
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