Course List | ABA Member Registration | Non-Member Registration
Regulatory Compliance for Consumer Lenders Curriculum covers the regulations that affect most Personal Bankers in financial institutions. Effective Consumer Lenders must demonstrate a thorough knowledge of the regulations that affect bank policies and procedures and this curriculum will provide them with a thorough understanding of these regulations.
| Price |
$160 Nonmembers / $125 Members |
| ABA Frontline Compliance |
This course is available to ABA Member banks at no cost under a license agreement. Learn more. |
| Course Credits |
AIB: 0.50 |
| Prerequisites |
None |
| Required Software |
None |
| Optional Software |
Adobe Acrobat Reader and RealPlayer |
The courses included in Regulatory Compliance for Consumer Lenders Curriculum are:
- Americans with Disabilities Act
- Bank Protection Act
- Bank Secrecy Act (BSA) for Lenders
- Community Reinvestment Act (Reg BB)
- Extending Credit to Bank Insiders (Reg O)
- Fair Credit Reporting Act (FCRA)
- Fair Lending
- Flood Disaster Protection Act
- Home Mortgage Disclosure Act (HMDA)
- Information Security and Red Flags
- Office of Foreign Assets Control (OFAC)
- Privacy for Customer Contact Personal
- Real Estate Settlement Procedures Act (RESPA)
- Reg Z Overview
- Serving Your Military Customer
- USA PATRIOT Act