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Regulatory Compliance for Personal Bankers Curriculum

Course List | ABA Member Registration | Non-Member Registration

Regulatory Compliance for Personal Bankers Curriculum covers the 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 courses included in Regulatory Compliance for Personal Bankers Curriculum are:

  • Americans with Disabilities Act
  • Bank Bribery Act
  • Bank Protection Act
  • Bank Secrecy Act
  • Community Reinvestment Act (Reg BB)
  • Electronic Funds Transfer Act (Reg E) 
  • Equal Credit Opportunity Act (Reg B)
  • Expedited Funds Availability Act (Reg CC) 
  • Fair Credit Reporting Act (FCRA)
  • Fair Lending
  • 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)
  • Reg Z Overview 
  • Truth in Savings Act (Reg DD) 
  • USA PATRIOT Act


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