ABA Frontline Compliance Course Updates Schedule

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Frontline Courses Updates Schedule

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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.​​​​​​​​​​

 

 Upcoming Reviews

 
 

 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 - New 0:35 May-17 May-17 1 May-18 No
Active Aggressor for Managers - New 0:40 May-17 May-17 1 May-18 No
ADA Accessibility 0:30 Jul-17 Aug-16 1 Jul-18 No
ADA Interacting with People Who Have Disabilities 0:30 Jul-17 Aug-16 1 Jul-18 No
ADA Overview and Employment 0:45 Jul-17 Aug-16 1 Jul-18 No
Bank Bribery Act 0:20 Oct-17 Nov-15 4 Oct-18 No
Bank Protection Act 0:15 Feb-17 Nov-15 4 Feb-18 No
Banking Law and Referrals 0:40 Feb-17** Jun-16 2 Feb-18 No
BSA/AML: CIP Advanced 0:30 Sept-17 Jun-16 2 Sept-17 No
BSA/AML: CIP Basics 0:30 Aug-17 Jun-16 1 Aug-18 No
BSA/AML: Communicating with Customers about CTRs 0:20 Aug-17 Jun-16 2 Aug-18 No
BSA/AML: Completing the CTR
0:45 Sept-16 Jun-16 2 Sept-17 No
BSA/AML: Complying with the BSA 0:20 Sept-17 Jun-16 2 Aug-18 No
BSA/AML: Exempting Customers from CTR Reporting 0:25 Aug-16 Jun-16 2 Oct-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 Sept-17 Jun-16 2 Sep-18 No
BSA/AML: Risk Assessment and Customer Due Diligence 0:15 Sept-17 Jun-16 2 Sep-18 No
BSA/AML: SAR Filing 0:40 Oct-16 Sep-15 2 Sep-17 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 Aug-18 No
Cybersecurity Fundamentals - New 0:30 Feb-17 Feb-17 1 Feb-18 No
Elder Financial Abuse 0:25 Apr-17** Apr-16 3 May-18 No
Equal Credit Opportunity Act (Reg B) 1:30 Nov-17 Nov-15 5 Nov-18 No
E-SIGN Compliance 0:35 Oct-17 Nov-15 1 Oct-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 Jun-17 Jun-16 2 Jun-18 No
Fair Housing Act 0:25 Jan-17** Oct-15 4 Jan-18 No
Fair Lending 1:10 Feb-17 Feb-17 5 Feb-18 No
FDIC Insurance Coverage 0:50 Mar-17** Apr-16 4 Mar-18 No
Flood Disaster Protection Act 0:25 Oct-17 Aug-15 5 Oct-18
No
Good Faith Estimate and HUD-1 0:15 Jul-17** Jun-15 1 Jan-18 Yes
Home Mortgage Disclosure Act (HMDA) 0:50 Jan-17 Feb-16 5 Jan-18 No
HMDA: Preparing for 2018New
1:15 Sept-17 May-17 1
May-18 No
Homeowners Protection Act 0:30 Apr-17** May-16 2 May-18 No
Information Security and Red Flags 0:45 Apr-17 Jun-16 6 Apr-18 No
Military Lending Act 0:40 Aug-17 Aug-16 1 Aug-18 No
Mortgage Servicing: ARM Notices - New 0:30 Sept-17 n/a 1 Sept-18 No
Mortgage Servicing: Early Intervention and Continuity of Contact - New 0:30 Sept-17
n/a
1 Sept-18
No
Mortgage Servicing: Error Resolution - New 0:40 Sept-17
n/a
1 Sept-18
No
Mortgage Servicing: Escrow Accounts - New 0:40 Sept-17
n/a
1 Sept-18
No
Mortgage Servicing: Force-Placed Insurance - New 0:40 Sept-17
n/a
1 Sept-18
No
Mortgage Servicing: Loan Origination and Servicing Transfers - New 0:45 Sept-17
n/a
1 Sept-18
No
Mortgage Servicing: Loss Mitigation - New 0:45 Sept-17
n/a
1 Sept-18
No
Mortgage Servicing: Overview - New 0:45 Sept-17
n/a
1 Sept-18
No
Mortgage Servicing: Payment Crediting and Periodic Statements - New 0:40 Sept-17
n/a
1 Sept-18​
No
Office of Foreign Assets Control (OFAC) 0:20 Jan-17 Feb-16 4 Jan-18 No
Privacy for Customer Contact Personnel 0:50 Mar-17** Nov-15 7 Mar-18 No
Real Estate Settlement Procedures Act (RESPA) Overview​ - New​​ 1 :00 Sept-17 n/a 1 Sept-18 No
Recognizing and Preventing UDAAP 1 :00 Apr-17 Feb-16 4 Apr-18 No
Reg E Consumer Liability 0:25 Mar-17** Dec-15 1 Mar-18 No
Reg E Consumer Remittances 1:10 Mar-17 Mar-17 3 Mar-18 No
Reg E Disclosures Requirements 0:20 Mar-17 Dec-15 1 Mar-18 No
Reg E Error Resolution Requirements 0:25 Mar-17 Dec-15 1 Mar-18 No
Reg E Gift Cards 0:20 Mar-17 Dec-15 1 Mar-18 No
Reg E Overdrafts 0:25 Mar-17 Dec-15 1 Mar-18 No
Reg E Overview 0:35 Apr-17 Dec-15 1 Apr-18 No
Reg E Payroll Cards 0:15 Apr-17 Dec-15 1 Apr-18 No
Reg E Preauthorized Transfers 0:15 Mar-17** Dec-15 1 Mar-18 No
Reg E Prepaid Accounts - New 0:40 Aug-17 n/a 1 Aug-18 No
Reg Z Adjustable Rate Mortgages 0:25 Apr-17 Nov-15 2 Apr-18 No
Reg Z Advertising 0:45 Apr-17 Mar-16 2 Apr-18 No
Reg Z Credit Cards 0:35 Jan-17 Feb-16 2 Jan-18 No
Reg Z HELOCs (Open-End Credit) 0:35 Mar-17** Feb-16 2 Mar-18 No
Reg Z HOEPA and Higher-Priced Mortgage Loans 0:50 Jan-17 Feb-17 3 Feb-18 No
Reg Z Installment and Home Equity Loans (Closed-End Credit) 0:30 Feb-17 Feb-16 2 Feb-18 No
Reg Z Mortgages (Closed-End-Credit) 0:20 Jan-17 Feb-16 2 Jan-18 No
Reg Z Non Home Secured (Open-End Credit) 0:20 Jan-17 Feb-16 2 Jan-18 No
Reg Z Overview 0:50 Feb-17 Feb-16 2 Feb-18 No
Reg Z Private Higher Education Loans 0:20 Mar-17 Feb-16 2 Mar-18 No
Reg Z Reverse Mortgages 0:25 May-17 May-16 2 May-18 No
Reg Z Right of Rescission 0:35 Apr-17** May-16 2 May-18 No
Reserve Requirements for Depository Institutions (Reg D) 0:40 Oct-17 Nov-15 4 Oct-18 No
Robbery and Bank Security 0:45 Sep-17 Oct-15 2 Sep-18 No
Servicemembers Civil Relief Act (SCRA) 0:50 Feb-17** Feb-16 5 Feb-18 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 Jul-18 No
Telephone Consumer Protection Act (TCPA) - New
0:40 Feb-17 Feb-17 1 Feb-18 No
The S.A.F.E. Act - Secure and Fair Enforcement for Mortgage Licensing Act 0:30 Jul-17 Oct-15 2 Jul-18 No
TILA-RESPA Integrated Disclosures 0:30 Jun-16 Jun-16 2 May-18 No
Truth in Savings Act (Reg DD) 1 :00 Jan-17** Feb-16 5 Jan-18 No
Unlawful Internet Gambling Enforcement Act (UIGEA) (Reg GG) 0:20 Aug-17** Oct-15 3 Aug-18 No

 

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