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Course Review List

ABA Frontline Compliance Training: A free online compliance training solution for ABA member banks

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

Alphabetical ABA Frontline Course Review List

*Reviewed to meet current regulations, but no changes were made.

Course TitleCourse Length
Last Review
Current Version
Active Aggressor for Employees0:35Mar-231
Active Aggressor for Managers0:40Mar-231
ADA: Accessibility0:30Dec-222
ADA: Employment0:45Dec-222
ADA: How to Serve and Work with People Living with Disabilities0:50Sep-221
Advertising Overview for Marketers0:40Jan-242
Allyship for Leaders0:20Dec-231
Appraisals: FIRREA and Interagency Guidelines0:50Jul-221
Appraisals: Reg Z Requirements0:25Jul-221
Bank Bribery Act0:20Jan-245
Bank On: Opening the Door to Opportunity0:30Jul-223
Bank Protection Act0:20Jan-245
Banking Law and Referrals0:40Apr-232
Best Practices for Managing Remote Employees0:15Apr-201
BSA/AML: Beneficial Ownership and CDD0:30Dec-231
BSA/AML: CIP Advanced0:30Jun-232
BSA/AML: CIP Basics0:40Jun-232
BSA/AML: Communicating with Customers about CTRs0:20Jun-232
BSA/AML: Completing the CTR0:45Jun-232
BSA/AML: Exempting Customers from CTR Reporting0:25Jun-232
BSA/AML: Fundamentals0:30Dec-222
BSA/AML: Recordkeeping - Wires, Money Orders, and Other Challenges0:20Jul-222
BSA/AML: Reporting0:20Jul-222
BSA/AML: Risk Assessment and Customer Due Diligence0:15Dec-232
BSA/AML: SAR Filing0:49Jul-222
CAN-SPAM Act0:25Jan-242
Community Reinvestment Act0:30Feb-245
Conscious Bias0:30May-241
Culturally Respectful Customer Service0:55May-221
Cybersecurity Fundamentals0:40Jan-24
DEI for Insiders0:45Dec-231
Elder Financial Exploitation0:40Jan-24
Electronic Funds Transfer Act (Reg E)1:48Jan-241
Equal Credit Opportunity Act (Reg B)1:38Jan-241
E-Sign Compliance0:30Jan-242
Expedited Funds Availability Act (Reg CC)1:00Jan-241
Extending Credit to Bank Insiders (Reg O)0:15May-234
Fair Credit Reporting Act (FCRA)2:00Jan-241
Fair Debt Collection Practices Act (FDCPA)0:30Jan-242
Fair Housing Act0:25Dec-224
Fair Lending0:45Jan-247
Fair Lending for Marketers0:20Jan-24
FCRA Adverse Action0:10Jan-242
FCRA Affiliate Information Sharing0:15Jan-242
FCRA Duties of Furnishers0:15Jan-242
FCRA Overview0:15Jan-242
FCRA Notice to Consumers (Risk-Based Pricing)0:20Jan-24
FCRA Permissible Purpose0:13Jan-24
FCRA Prescreened Offers of Credit0:10Jan-24
FCRA Use of Consumer Reports in Employment0:10Jan-24
FCRA Use of Medical Information0:15Jan-242
FDIC for Marketers0:15Jan-242
FDIC Insurance Coverage0:50Feb-24
Flood Disaster Protection Act0:45Jan-246
Fraud Prevention0:30Jan-24
Good Faith Estimate and HUD-10:15Nov-222
Home Mortgage Disclosure Act (HMDA)0:45Jan-24
Homeowners Protection Act0:30Apr-232
Human Trafficking and Human Smuggling1:00Nov-221
Identity Theft Red Flags and Information Security0:50Sep-221
Military Lending Act0:40Dec-221
Mortgage Servicing: ARM Notices0:30Jan-231
Mortgage Servicing: Early Intervention and Continuity of Contact0:30Jan-231
Mortgage Servicing: Error Resolution0:40Jan-231
Mortgage Servicing: Escrow Accounts0:40Jan-231
Mortgage Servicing: Force-Placed Insurance0:40Jan-231
Mortgage Servicing: Loan Origination and Servicing Transfers0:45Jan-231
Mortgage Servicing: Loss Mitigation0:45Jan-231
Mortgage Servicing: Overview0:45Jan-231
Mortgage Servicing: Payment Crediting and Periodic Statements0:40Jan-231
Mortgage Servicing: Successors in Interest0:45Jan-231
Office of Foreign Assets Control (OFAC)0:20Nov-224
Privacy: GLBA Rule (Reg P)0:25Jun-233
Privacy: GLBA Safeguards Rule0:10Jun-234
Privacy: Overview of Laws0:25Jun-233
Real Estate Settlement Procedures Act (RESPA) Overview1:00Dec-221
Recognizing and Preventing UDAAP1:00May-23
Reg B 10711:00Apr-241
Reg B Appraisals and Other Valuations0:25Jan-242
Reg B Creditors' Requests for Information0:13Jan-243
Reg B Evaluating Applications0:20Jan-242
Reg B Notifications0:20Jan-242
Reg B Overview0:20Jan-242
Reg CC Disclosures and Notifications0:10Jan-242
Reg CC Funds Availability and Exceptions0:20Jan-242
Reg CC Indorsements0:10Jan-242
Reg CC Overview0:20Jan-241
Reg CC Subpart C0:10Jan-242
Reg DD Disclosures and Payment of Interest0:21Jun-231
Reg DD Overdraft Rules0:35Jun-231
Reg E Consumer Liability0:10Jan-242
Reg E Consumer Remittances0:15Jan-244
Reg E Disclosures Requirements0:15Jan-242
Reg E Error Resolution Requirements0:15Jan-242
Reg E Gift Cards0:10Jan-242
Reg E Overdrafts0:13Jan-242
Reg E Overview0:15Jan-242
Reg E Preauthorized Transfers0:13Jan-242
Reg E Prepaid Accounts0:15Jan-242
Reg W: Affiliate Transactions0:15Nov-221
Reg Z Adjustable Rate Mortgages0:25Aug-222
Reg Z Advertising0:45Aug-222
Reg Z Credit Cards0:35Aug-222
Reg Z HELOCs (Open-End Credit)0:35Aug-222
Reg Z HOEPA and Higher-Priced Mortgage Loans0:50Aug-223
Reg Z Installment and Home Equity Loans (Closed-End Credit)0:30Aug-222
Reg Z Mortgages (Closed-End-Credit)0:20Oct-222
Reg Z Non Home Secured (Open-End Credit)0:20Oct-222
Reg Z Overview0:50Aug-222
Reg Z Private Education Loans0:20Sep-223
Reg Z Reverse Mortgages0:25Sep-222
Reg Z Right of Rescission0:35Sep-222
Reserve Requirements for Depository Institutions (Reg D) 0:40Sep-224
Right to Financial Privacy Act (RFPA)0:30Sep-221
Robbery and Bank Security0:45Aug-212
Servicemembers Civil Relief Act (SCRA)0:50Apr-235
Sexual and Workplace Harassment0:40Jan-20**4
Sexual and Workplace Harassment for Managers1:00Jan-20**4
Social Media: Managing the Risks0:45Jun-232
Social Media for Marketers0:25Jan-242
Telephone Consumer Protection Act (TCPA)0:20Jan-24
The S.A.F.E. Act - Secure and Fair Enforcement for Mortgage Licensing Act0:30Apr-232
TILA-RESPA Integrated Disclosures0:30Dec-222
Truth in Lending for Marketers0:20Jan-242
Truth in Savings for Marketers0:20Jan-242
UDAAP for Marketers0:45Jan-242
Unlawful Internet Gambling Enforcement Act (UIGEA) (Reg GG)0:20Dec-223

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