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Important CE Change effective Spring 2022

View instructional video for tips on how to successfully submit your CE credit.
Attention: The same training program may only be added to your certification record one time during a 3-year CE cycle (or once every 1095 days).

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Renewal Requirements

To maintain your Certified Regulatory Compliance Manager (CRCM) in good standing, the following are required:

To enter your continuing education credits and pay your annual fee, go to the Certification Manager.

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Pre-Approved ABA Options

The following ABA programs have been pre-approved for Certified Regulatory Compliance Manager (CRCM) continuing education (CE) credits as indicated below:

Course TitleCredits
ADA: Accessibility0.75
ADA: Employment1.00
ADA: How to Serve and Work with People Living with Disabilities1.00
Advertising: CAN-SPAM Act0.75
Appraisals: Reg Z Requirements0.50
Bank Bribery Act0.50
Bank Bribery Act for Compliance Professionals0.75
Bank Director Training1.25
Bank Protection Act for Compliance Professionals0.75
Banking Law and Referrals1.00
Banking Basics Suite0.50
Board and Senior Management Oversight0.50
BSA/Anti-Money Laundering for Compliance Professionals1.75
BSA/AML: Beneficial Ownership and Customer Due Diligence0.75
BSA/AML: CIP Advanced0.75
BSA/AML: CIP Basics0.75
BSA/AML: Communicating with Customers about CTRs0.50
BSA/AML: Completing the CTR1.00
BSA/AML: Exempting Customers from CTR Reporting0.50
BSA/AML Fundamentals0.75
BSA/AML: Recordkeeping-Wires, Money Orders, and Other Challenges0.50
BSA/AML: Reporting0.50
BSA/AML: Risk Assessment and Customer Due Diligence0.25
BSA/AML: SAR Reporting1.00
CAN-SPAM Act for Compliance Professionals0.75
Community Reinvestment Act (Reg BB)0.75
Community Reinvestment Act, Community Bank (CRA) for Compliance Professionals1.00
Community Reinvestment Act, Large Bank (CRA) for Compliance Professionals1.00
Credit Card Regulations for Compliance Professionals1.25
Cybersecurity Fundamentals0.75
Cybersecurity Management1.25
Digital Banker Certificate
Digital Compliance for Compliance Professionals1.25
E-SIGN Compliance0.75
ECOA and Regulation B: Overview
Elder Financial Abuse0.50
Electronic Funds Transfer Act (Reg E) for Compliance Professionals2.00
Elements of a Compliance Program for Compliance Professionals1.25
Elements of an Operational Risk Management Program1.00
Equal Credit Opportunity Act (ECOA) for Compliance Professionals2.00
Ethical Issues for Bankers1.00
Expedited Funds Availability Act (Reg CC) for Compliance Professionals1.00
Extending Credit to Bank Insiders (Reg O)0.50
Fair Credit Reporting Act (FCRA) for Compliance Professionals2.25
Fair Housing Act0.75
Fair Housing Act for Compliance Professionals0.50
Fair Lending1.50
FCRA: Adverse Action0.50
FCRA: Affiliate/Third Party Information Sharing0.50
FCRA: Duties of Furnishers0.50
FCRA: Introduction and Overview0.50
FCRA: Notice to Consumers (Risk-Based Pricing)0.50
FCRA: Permissible Purpose0.50
FCRA: Prescreened Offers of Credit0.50
FDIC Insurance Coverage1.00
Flood Disaster Protection Act for Compliance Professionals1.25
Fraud and Criminal Threats1.00
Fraud Recognition and Prevention1.00
Enterprise Risk Management Reporting0.75
Good Faith Estimate and HUD-10.25
Handling Mortgage Inquiries and Making Referrals2.00
Home Mortgage Disclosure Act (HMDA) 1.25
Home Mortgage Disclosure Act (HMDA) for Compliance Professionals 2.50
Homeowners Protection Act0.75
Identity Theft Red Flags and Information Security1.00
Introduction to Enterprise Risk Management0.50
Loans to Insiders (Reg O) for Compliance Professionals0.75
Military Lending Act1.00
Military Lending Act for Compliance Professionals0.75
Mortgage Servicing: Arm Notices0.75
Mortgage Servicing: Early Intervention and Continuity of Contact0.75
Mortgage Servicing: Error Resolution1.00
Mortgage Servicing: Escrow Accounts1.00
Mortgage Servicing: Force-Placed Insurance1.00
Mortgage Servicing: Loan Origination and Servicing Transfers1.00
Mortgage Servicing: Loss Mitigation1.00
Mortgage Servicing: Overview1.00
Mortgage Servicing: Payment Crediting and Periodic Statements1.00
Mortgage Servicing: Successors in Interest1.00
Navigating Laws, Rules, and Regulations for Compliance Professionals1.25
Office of Foreign Assets Control (OFAC)0.50
Office of Foreign Assets Control (OFAC) for Compliance Professionals1.25
Operational Risk Model Management1.50
Oversight and Management of Operational Risk1.25
Payments and Settlements1.00
Payments System Trends1.00
Physical Security1.00
Privacy/Information Sharing for Compliance Professionals2.00
Real Estate Settlement Procedures Act (RESPA) for Compliance Professionals1.00
Real Estate Settlement Procedures Act (RESPA) Overview1.25
Recognizing and Preventing UDAAP1.25
Reg B: Appraisals and Other Valuations
Reg B: Creditors' Requests for Information
Reg B: Evaluating Applications
Reg B: Notifications
Reg CC Check 210.50
Reg CC Disclosures and Notifications0.25
Reg CC Exceptions to Funds Availability Schedules
Reg CC Funds Availability Schedules
Reg CC Indorsements
Reg CC Subpart C
Reg DD: Disclosures and Payment of Interest0.50
Reg DD: Overdraft Rules0.75
Reg E Consumer Liability0.50
Reg E Consumer Remittances1.50
Reg E Disclosures Requirements0.50
Reg E Error Resolution Requirements0.50
Reg E Gift Cards0.50
Reg E Overdrafts0.50
Reg E Overview0.75
Reg E Payroll Cards0.25
Reg E Preauthorized Transfers0.25
Reg E Prepaid Accounts1.00
Regulatory Exam Management1.00
Reg F: Fair Debt Collection Practices Act (FDCPA)
Reg W: Affiliate Transactions
Reg Z Ability to Repay (ATR) and Qualified Mortgage (QM) for Compliance Professionals1.50
Reg Z Adjustable Rate Mortgages0.50
Reg Z Advertising0.50
Reg Z Closed-End Mortgage Credit for Compliance Professionals1.50
Reg Z Credit Cards0.75
Reg Z Foundations and Closed-End Non-Mortgage Credit for Compliance Professionals
Reg Z HELOCs (Open-End Credit)0.75
Reg Z HOEPA (Sect. 32) Loans and Higher-Priced Mortgage Loans1.00
Reg Z Installment and Home Equity Loans (Closed-End Credit)0.75
Reg Z Mortgages (Closed-End Credit)0.50
Reg Z Non Home Secured (Open-End Credit)0.50
Reg Z Open-End Credit for Compliance Professionals1.00
Reg Z Overview1.00
Reg Z Private Higher Education Loans0.50
Reg Z Reverse Mortgages0.50
Reg Z Right of Rescission0.75
Reg Z: TILA-RESPA Integrated Disclosures (TRID) for Compliance Professionals1.50
Risk and Control Self Assessment1.25
Risk Identification0.50
Risk Management Control Frameworks0.50
Risk Mitigation0.50
Risk Monitoring0.75
Risk Policies, Procedures, and Limits0.50
Reserve Requirements for Depository Institutions (Reg D)1.00
Reserve Requirements for Depository Institutions (Reg D) for Compliance Professionals0.75
Right to Financial Privacy Act (RFPA)0.75
S.A.F.E Act - Secure and Fair Enforcement for Mortgage Licensing Act0.75
Servicemembers Civil Relief Act (SCRA)1.00
Servicemembers Civil Relief Act (SCRA) for Compliance Professionals1.25
Social Media: Managing the Risks1.00
Telephone Consumer Protection Act (TCPA)1.00
TILA-RESPA Integrated Disclosures0.75
Title III of the Americans with Disabilities Act for Compliance Professionals1.00
Truth in Savings (Reg DD) for Compliance Professionals1.50
Unfair, Deceptive, or Abusive Acts or Practices (UDAAP) for Compliance Professionals1.50
Unlawful Internet Gambling Enforcement Act (UIGEA)0.50
Vendor Risk Management1.25

Browse Available Programs

Program TitleCredits
New Frontiers in Combating Redlining, February 9, 2022
New Legal Frontiers in Whistleblowing, February 23, 2022
Increased Regulatory Scrutiny of Overdraft-How Banks Can Respond, February 24, 2022
Appraisals-FAQs on Regulations and Compliance, March 9, 2022
ESG Regulation is Coming-Is Your Bank Ready?, March 23, 2022
Model Validation in an Era of Advanced Risk Quantification & Technology, April 28, 2022
Building a Post-COVID Financial Crimes Strategy, May 19, 2022
CRA Tips for Today and Strategies for Tomorrow, May 26, 2022
Evolve Your Bank’s Privacy Program and Prepare for the Future, July 19, 2022
EFT Fraud: Reg E Compliance and Fraud Prevention, July 27, 2022
Strong BSA Pillars in Today's Changing Environment, August 2, 2022
Managing Fintech Relationships, September 14, 2022
Domestic Terrorism: A Threat to the Financial System, September 28, 2022
Enhanced Due Diligence: How Well Do You Know Your Customers?, October 4, 2022
Appraisal Bias: Addressing the Emerging Challenges for Banks, October 13, 2022
Regulatory Updates and Compliance Challenges, October 22, 2022
The Evolution of Economic Sanctions, October 26, 2022
Avoiding Fair Lending and UDAAP Risks in Digital Marketing, November 2, 2022
Top Risks for Banks in 2023, December 15, 2022
Banking Digital Currency, January 19, 2023
Digitizing FCC Investigations: Adding Robotics and Machine Learning, January 31, 2023

Due to changes in content, new program credits are added 30 days prior to the date of the event. Please check back to see actual credits approved.

Program TitleCredits
ABA/ABA Financial Crimes Enforcement Conference, December 5-7, 2022
Regulatory Compliance Conference (virtual), June 21-24, 2022TBD
Regulatory Compliance Conference (in-person), June 21-24, 2022
Payments Strategy School, June 13-15, 2022
American Mortgage Conference, April 25-27, 2022
Risk Quantification Forum, March 28-31, 2022
ABA Risk 2022, March 29-31, 2022
ABA/ABA Financial Crimes Enforcement, January 11-13, 2022
Compliance School - Advanced, October 18-22, 2021
Risk Management School-Advanced, August 17-27, 2021 3.00
Risk Management School-Foundational, August 2-13, 2021 3.00
Regulatory Compliance Conference, June 13-16, 2021
American Mortgage Conference, March 23, 2021
ABA Insurance Risk Management Conference, March 23-25, 2021
ABA Risk Quantification, March 23-25, 2021
ABA Risk 2021 (Risk Management Conference), March 23-25, 2021

*ABA will not accept any continuing education credits that have been earned through Bankers' Academy and the Edcomm Group.

Other CE Options and FAQs

Annual Fee Due Dates

Your annual fee due date is based upon when you earned your Certification:

Date EarnedFee NoticeDue Date
Prior to September 1 of the current yearOctoberJanuary 31
Between September 1 and December 31 of the current year
FebruaryMarch 31

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