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Financial Data Transparency Act Joint Data Standards Final Rule: Compliance and Implementation

$129.99

Gain a comprehensive and practical understanding of the Financial Data Transparency Act Joint Data Standards Final Rule. This course covers the unified data requirements developed by the OCC, Federal Reserve, FDIC, NCUA, CFPB, FHFA, CFTC, SEC, and Treasury to promote interoperability of financial regulatory data. Learn how the new standards—including Legal Entity Identifier (LEI), ISO codes, and open data formats—will be incorporated by individual agencies, what compliance looks like as the rule phases in, and how to prepare your organization for future regulatory changes.

In this course you will learn the following:
* Understand the purpose and scope of the FDTA Joint Data Standards Final Rule.
* Identify the agencies involved and their respective roles.
* Recognize the specific data standards established by the rule.
* Comprehend the process and timeline for agency-specific rulemakings and implementation.
* Prepare for compliance with new data standards as they are adopted.
* Understand the legal and financial consequences of non-compliance.

NOTE: Unless otherwise indicated, all course purchases are for access to the course for a period of 1-year.  At the end of the one year term, the course will be set to “inactive”. 

Why This Course is Important
Without this course, you risk being unprepared for upcoming agency-specific data reporting requirements and may miss key compliance strategies as the new standards are implemented.

Course Details
This is a self-paced eLearning course based on the Federal Register Document titled Financial Data Transparency Act Joint Data Standards.

Key regulatory references include:

Course SKU
FR-26-2024-1