Regulatory Compliance for Personal Bankers

Course Catalog | ABA Member Registration | Non-Member Registration

Regulatory Compliance for Personal Bankers covers the ten regulations that affect most Personal Bankers in financial institutions.  Effective Personal Bankers must demonstrate a thorough knowledge of the regulations that affect bank policies and procedures and this curriculum with 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 ; ICB: 12.0 CPB
Prerequisites None
Required Software None
Optional Software Adobe Acrobat Reader and RealPlayer

 

The 16 courses included in Regulatory Compliance for Personal Bankers are:

  • Americans with Disabilities Act (ADA)
  • Bank Bribery Act
  • Bank Secrecy Act (BSA)
  • Community Reinvestment Act (CRA)
  • Electronic Funds Transfer Act, Regulation E
  • Equal Credit Opportunity Act (ECOA)
  • Expedited Funds Availability Act, Regulation CC
  • Fair Credit Reporting Act (FCRA)
  • Fair Lending
  • Home Mortgage Disclosure Act (HMDA)
  • Office of Foreign Asset Control (OFAC)
  • Privacy for Customer Contact Personnel
  • Real Estate Settlement Procedures Act (RESPA)
  • Truth in Lending, Regulation Z
  • Truth in Savings Act, Regulation DD
  • USA PATRIOT Act


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