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ABA Frontline Compliance Course Updates Schedule

A free online compliance training solution for ABA member banks

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Frontline Courses Updates Schedule

Frontline Overview  |  Course Listing  |  Update Schedule FAQs  |  Course Expirations

For a comprehensive list of changes to the Frontline courses, please refer to the alphabetical list of course updates below. For all other ABA online course updates, visit the Self-Paced Online Courses Update Schedule.​​​​​​​​​​

 

 Frontline Alphabetical Course Updates List

 

*Subject to change based on required regulatory update.
**Reviewed to meet curre​nt regulations, but no changes were made.

Course Title Course Length
(hr:min)
Last Review
(month-yr)
Last Reversion
(month-yr)
Current Version
(#)
Next Review*
(month-yr)
Reversion Planned*
(yes/no)
Active Aggressor for Employees 0:35 May-18 May-17 1 May-19 No
Active Aggressor for Managers 0:40 May-18 May-17 1 May-19 No
ADA Accessibility 0:30 Jul-18 Aug-16 1 Jul-19 No
ADA Interacting with People Who Have Disabilities 0:30 Jul-18 Aug-16 1 Jul-19 No
ADA Overview and Employment 0:45 Jul-18 Aug-16 1 Jul-19 No
Advertising: CAN-SPAM Act - New 0:30​ Apr-18​ Apr-18​ ​1 Apr-19​ No​
Bank Bribery Act 0:20 Oct-17 Nov-15 4 Oct-18 No
Bank Protection Act 0:15 Feb-18** Nov-15 4 Feb-19 No
Banking Law and Referrals 0:40 Feb-18 Jun-16 2 Feb-19 No
BSA/AML: Beneficial Ownership and CDD ​0:30 ​Dec-17 ​Dec-17 ​1 Sep-18 ​No
BSA/AML: CIP Advanced 0:30 Sep-17 Jun-16 2 Sep-17 No
BSA/AML: CIP Basics 0:30 Aug-17 Jun-16 1 Sep-18 No
BSA/AML: Communicating with Customers about CTRs 0:20 Aug-17 Jun-16 2 Sep-18 No
BSA/AML: Completing the CTR
0:45 Dec-17 Jun-16 2 Sep-18 No
BSA/AML: Complying with the BSA 0:20 Sep-17 Jun-16 2 Sep-18 No
BSA/AML: Exempting Customers from CTR Reporting 0:25 Aug-16 Jun-16 2 Sep-18 No
BSA/AML: Overview 0:15 Sep-17 Jun-16 2 Sep-18 No
BSA/AML: Recordkeeping - Wires, Money Orders, and Other Challenges 0:20 Aug-17 Jun-16 2 Sep-18 No
BSA/AML: Reporting 0:20 Sep-17 Jun-16 2 Sep-18 No
BSA/AML: Risk Assessment and Customer Due Diligence 0:15 Sep-17 Jun-16 2 Sep-18 No
BSA/AML: SAR Filing 0:40
Oct-16
Sep-15 2 Sep-18 No
BSA/AML: USA PATRIOT Act 0:20 Sep-17 Jun-16 2 Sep-18 No
Community Reinvestment Act 0:30 Aug-17 Oct-16 5 Sep-18 No
Cybersecurity Fundamentals 0:30 Feb-18** Feb-17 1 Feb-19 No
Elder Financial Abuse 0:25 Apr-18 Apr-16 3 Apr-19 No
Equal Credit Opportunity Act (Reg B) 1:30 Dec-17 Nov-15 5 Sep-18 No
E-SIGN Compliance 0:35 Oct-17 Nov-15 1 Nov-18 No
Expedited Funds Availability Act (Reg CC) 1:20 Sep-17 Feb-16 6 Sep-18 No
Extending Credit to Bank Insiders (Reg O) 0:15 Nov-17 Feb-16 4 Nov-18 No
Fair Credit Reporting Act (FCRA) 1:15 Sep-17 Oct-15 6 Sep-18 No
Fair Debt Collection Practices Act 0:20 Feb-18 Jun-16 2 Feb-19 No
Fair Housing Act 0:25 Jan-18 Oct-15 4 Jan-19 No
Fair Lending 1:10 Feb-18** Feb-17 5 Feb-19 No
FDIC Insurance Coverage 0:50 Apr-18 Apr-16 4 Apr-19 No
Flood Disaster Protection Act 0:25 Oct-17 Aug-15 5 Oct-18 No
Good Faith Estimate and HUD-1 0:15 Jan-18 Jan-18 2 Jan-19 No
Home Mortgage Disclosure Act (HMDA) Overview 0:30 Jan-18 Jan-18 7 Dec-18 No
HMDA: Preparing for 2018 1:15 Mar-18** May-17 1 Mar-19 No
Homeowners Protection Act 0:30 May-18** May-16 2 May-19 No
Information Security and Red Flags 0:45 Feb-18 Jun-16 6 Mar-19 No
Military Lending Act 0:40 Jan-18 Aug-16 1 Jan-19 No
Mortgage Servicing: ARM Notices 0:30 Sep-17 n/a 1 Aug-18 No
Mortgage Servicing: Early Intervention and Continuity of Contact 0:30 Sep-17 n/a 1 Aug-18 No
Mortgage Servicing: Error Resolution 0:40 Sep-17 n/a 1 Aug-18 No
Mortgage Servicing: Escrow Accounts 0:40 Sep-17 n/a 1 Aug-18 No
Mortgage Servicing: Force-Placed Insurance 0:40 Sep-17 n/a 1 Aug-18 No
Mortgage Servicing: Loan Origination and Servicing Transfers 0:45 Sep-17 n/a 1 Aug-18 No
Mortgage Servicing: Loss Mitigation 0:45 Sep-17 n/a 1 Aug-18 No
Mortgage Servicing: Overview 0:45 Sep-17 n/a 1 Aug-18 No
Mortgage Servicing: Payment Crediting and Periodic Statements 0:40 Sep-17 n/a 1 Aug-18​ No
Mortgage Servicing: Successors in Interest - New ​0:45 ​Apr-18 Apr-18​ ​1 ​Apr-19 No​
Office of Foreign Assets Control (OFAC) 0:20 Jan-18** Feb-16 4 Jan-19 No
Privacy for Customer Contact Personnel 0:50 Mar-18** Nov-15 7 Mar-19 No
Real Estate Settlement Procedures Act (RESPA) Overview​ 1:00 Sept-17 n/a 1 Sep-18 No
Recognizing and Preventing UDAAP 1 :00 Apr-18 Feb-16 4 Apr-19 No
Reg E Consumer Liability 0:25 Mar-18** Dec-15 1 Mar-19 No
Reg E Consumer Remittances 1:10 Mar-18** Mar-17 3 Mar-19 No
Reg E Disclosures Requirements 0:20 Mar-18** Dec-15 1 Mar-19 No
Reg E Error Resolution Requirements 0:25 Mar-18** Dec-15 1 Mar-19 No
Reg E Gift Cards 0:20 Mar-18** Dec-15 1 Mar-19 No
Reg E Overdrafts 0:25 Mar-18** Dec-15 1 Mar-19 No
Reg E Overview 0:35 Mar-18** Dec-15 1 Mar-19 No
Reg E Payroll Cards 0:15 Mar-18** Dec-15 1 Mar-19 No
Reg E Preauthorized Transfers 0:15 Mar-18** Dec-15 1 Mar-19 No
Reg E Prepaid Accounts 0:40 Mar-18 n/a 1 Mar-19 No
Reg Z Adjustable Rate Mortgages 0:25 Jan-18 Nov-15 2 Jan-19 No
Reg Z Advertising 0:45 Jan-18** Mar-16 2 Jan-19 No
Reg Z Credit Cards 0:35 Jan-18 Feb-16 2 Jan-19 No
Reg Z HELOCs (Open-End Credit) 0:35 Jan-18** Feb-16 2 Jan-19 No
Reg Z HOEPA and Higher-Priced Mortgage Loans 0:50 Jan-18** Feb-17 3 Jan-19 No
Reg Z Installment and Home Equity Loans (Closed-End Credit) 0:30 Jan-18 Feb-16 2 Jan-19 No
Reg Z Mortgages (Closed-End-Credit) 0:20 Jan-18 Feb-16 2 Jan-19 No
Reg Z Non Home Secured (Open-End Credit) 0:20 Jan-18 Feb-16 2 Jan-19 No
Reg Z Overview 0:50 Jan-18 Feb-16 2 Jan-19 No
Reg Z Private Higher Education Loans 0:20 Jan-18** Feb-16 2 Jan-19 No
Reg Z Reverse Mortgages 0:25 Jan-18** May-16 2 Jan-19 No
Reg Z Right of Rescission 0:35 Jan-18 May-16 2 Jan-19 No
Reserve Requirements for Depository Institutions (Reg D) 0:40 Oct-17 Nov-15 4 Nov-18 No
​Right to Financial Privacy Act (RFPA) - New ​0:30 ​Dec-17 ​Dec-17 ​1 Nov-18 ​No
Robbery and Bank Security 0:45 Mar-18** Oct-15 2 Mar-19 No
Servicemembers Civil Relief Act (SCRA) 0:50 May-18 Feb-16 5 May-19 No
Sexual and Workplace Harassment 0:40 Nov-16 Nov-16 4 Nov-19 No
Sexual and Workplace Harassment for Managers 1:00 Nov-16 Nov-16 4 Nov-19 No
Social Media: Managing the Risks 0:45 Jul-17** Jun-16 2 Aug-18 No
Telephone Consumer Protection Act (TCPA) 0:40 May-18 Feb-17 1 May-19 No
The S.A.F.E. Act - Secure and Fair Enforcement for Mortgage Licensing Act 0:30 Jul-17 Oct-15 2 Aug-18 No
TILA-RESPA Integrated Disclosures 0:30 Dec-17 Jun-16 2 Dec-18 No
Truth in Savings Act (Reg DD) 1 :00 Jan-17** Feb-16 5 Oct-18 No
Unlawful Internet Gambling Enforcement Act (UIGEA) (Reg GG) 0:20 Aug-17** Oct-15 3 Aug-18 No

 

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