ABA Certificate in Lending Compliance

Certificate Overview  |  Registration/Fees  |  Overview

Earning the ABA Certificate in Lending Compliance demonstrates to bank management and examiners your thorough grounding in key lending regulations, and ability to identify and respond to compliance requirements. The complete 14-course curriculum is available for study at your own pace, delivered via desktop, laptop, iPad or other tablet.

Designed specifically for:
  • Compliance professionals (managers and officers)
  • Examiners
  • Regulators
  • Auditors
  • Lending compliance specialists

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ABA Certificate in Lending Compliance Required Courses

Course Name CRCM Credits
Anatomy of a Regulation 2.0
Community Reinvestment Act, Community Bank (CRA)* 2.0
Community Reinvestment Act, Large Bank (CRA)* 2.0
Credit Card Regulations 2.0
Elements of a Compliance Program 2.0
Equal Credit Opportunity Act (ECOA)Reg B 3.0
Fair Credit Reporting Act (FCRA) 3.0
Home Mortgage Disclosure Act (HMDA) 2.5
Loans to Insiders (Reg O) 1.25
National Flood Insurance Regulations 1.25
Real Estate Settlement Procedures Act (RESPA) 2.5
Reg Z Closed-End Credit 3.0
Reg Z Open-End Credit 2.0
Servicemembers Civil Relief Act (SCRA) 2.0
Unfair, Deceptive or Abusive Acts or Practices (UDAAP) 2.0

*Choose either CRA - Large Bank or CRA - Community Bank to complete requirements to earn the ABA Certificate in Lending Compliance. Your purchase includes access to both CRA, Large Bank and CRA, Community Bank, but you are only required to take one of these courses to earn the certificate.

​Questions? Please contact training@aba.com for more information.


 Unlimited One-Year Access

Each course or certificate curriculum registration gives you unlimited access to all course content for 12 months — including any updates on new issuances and regulation changes made within that year. No other online lending compliance curriculum offers this advantage

 Not ready to enroll in the full curriculum?

Pick and choose the courses you need. Learn at your own pace, one course at a time. Learn more.