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Frontline Compliance Courses

[Click here to see Course Update Schedule]

Regulatory Compliance Americans with Disabilities Act Bank Bribery Act Bank Protection Act Bank Secrecy Act Bank Secrecy Act (BSA) for Lenders Bank Secrecy Act (BSA) for Tellers Community Reinvestment Act (Reg BB) Completing a Currency Transaction Report Customer Identification Program  Elder Financial Abuse Electronic Funds Transfer Act (Reg E) Equal Credit Opportunity Act (Reg B) Expedited Funds Availability Act (Reg CC) Extending Credit to Bank Insiders (Reg O) Fair Credit Reporting Act (FCRA) Fair Housing Act Fair Lending FDIC Insurance Coverage Flood Disaster Protection Act Home Mortgage Disclosure Act (HMDA) Information Security and Red Flags Office of Foreign Assets Control (OFAC) Privacy for Customer Contact Personnel Real Estate Settlement Procedures Act (RESPA) Recognizing and Preventing UDAAP Reg Z Adjustable Rate Mortgages Reg Z Advertising Reg Z Credit Cards Reg Z HELOCs (Open-End Credit) Reg Z HOEPA (Sect.32) Loans and Higher-Priced Mortgage Loans Reg Z Installment and Home Equity Loans (Closed-End Credit) Reg Z Mortgages (Closed-End Credit) Reg Z Non Home Secured (Open-End Credit) Reg Z Overview Reg Z Private Higher Education Loans Reg Z Reverse Mortgages Reg Z Right of Rescission Reserve Requirements for Depository Institutions (Reg D) The S.A.F.E. Act - Secure and Fair Enforcement for Mortgage Licensing Act *NEW Serving Your Military Customer Truth in Savings Act (Reg DD) Unlawful Internet Gambling Enforcement Act (UIGEA) (Reg GG) USA PATRIOT Act

Harassment Sexual Harassment in the Workplace Sexual Harassment in the Workplace for Managers Regulatory Compliance Curricula Curricula contain certain regulatory compliance courses that are "bundled" to make course assignment more efficient. Regulatory Compliance for Bank Marketers *NEW Regulatory Compliance for Call Center Representatives Regulatory Compliance for Consumer Lenders Regulatory Compliance for Customer Service Representatives Regulatory Compliance for Financial Managers (Curriculum) Regulatory Compliance for Personal Bankers Regulatory Compliance for Tellers

The time to complete a course is subject to the level of detail required to cover the regulation and the prior knowledge of the student. Generally courses take between 30 to 60 minutes, with some requiring more and some less time to complete.

If you have any questions about ABA Frontline Compliance, please contact Eric Hensley at
1-800-BANKERS (800-226-5377) or ehensley@aba.com.