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Course Updates Schedule

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

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.

Most Recent Reviews

Upcoming Reviews

Alphabetical Frontline Course Updates List


Course TitleCourse Length
(hr:min)
Last Review
(mo-yr)
Last Reversion
(mo-yr)
Current Version
(#)
Next Review*
(mo-yr)
Reversion Planned*
(yes/no)
Active Aggressor for Employees0:35May-19May-171May-20No
Active Aggressor for Managers0:40May-19May-171May-20No
ADA Accessibility0:30Jun-19Aug-161Jun-20No
ADA Interacting with People Who Have Disabilities0:30Jun-19Aug-161Jun-20No
ADA Overview and Employment0:45Jun-19Aug-161Jun-20No
Advertising: CAN-SPAM Act0:30Apr-19Apr-181Apr-20No
Appraisals: FIRREA and Interagency Guidelines0:50Aug-19Oct-181Aug-20No
Appraisals: Reg Z Requirements0:25Aug-19Oct-181Aug-20No
Bank Bribery Act0:20Sep-18**Nov-154Sep-19No
Bank Protection Act0:15Apr-19Nov-154Apr-20
No
Banking Law and Referrals0:40Mar-19Jun-162Mar-20No
Board Oversight: Fair Lending
5:00Apr-19**Sep-181Apr-20No
BSA/AML: Beneficial Ownership and CDD0:30Sep-18Dec-171Sep-19No
BSA/AML: CIP Advanced0:30Jul-19Jun-162Jul-20No
BSA/AML: CIP Basics0:30Jul-19Jun-161Jul-20No
BSA/AML: Communicating with Customers about CTRs0:20Jul-19Jun-162Jul-20No
BSA/AML: Completing the CTR0:45Jul-19Jun-162Jul-20No
BSA/AML: Complying with the BSA0:20Aug-19Jun-162Aug-20No
BSA/AML: Exempting Customers from CTR Reporting0:25Jul-19Jun-162Jul-20No
BSA/AML: Overview0:15Jul-19Jun-162Jul-20No
BSA/AML: Recordkeeping - Wires, Money Orders, and Other Challenges0:20Aug-19Jun-162Aug-20No
BSA/AML: Reporting0:20Jul-19Jun-162Jul-20No
BSA/AML: Risk Assessment and Customer Due Diligence0:15Aug-19Jun-162Aug-20No
BSA/AML: SAR Filing0:40Sep-18Sep-152Sep-19No
BSA/AML: USA PATRIOT Act0:20Jul-19Jun-162Jul-20No
Community Reinvestment Act0:30Jul-19Oct-165Jul-20No
Cybersecurity Fundamentals0:30Apr-19Feb-171Apr-20No
Elder Financial Abuse0:25Jul-18Apr-163Jul-19No
Equal Credit Opportunity Act (Reg B)1:30Sep-18Nov-155Sep-19No
E-SIGN Compliance0:35Jul-19Nov-151Jul-20No
Expedited Funds Availability Act (Reg CC)1:20Aug-19Feb-166Aug-20No
Extending Credit to Bank Insiders (Reg O)0:15Nov-18Feb-164Nov-19No
FCRA: Adverse Action0:20Nov-18Nov-181Nov-19No
FCRA: Affiliate/Third Party Information Sharing0:15Aug-19Nov-181Aug-20No
FCRA: Duties of Furnishers0:15Aug-19Nov-181Aug-20No
FCRA: Introduction and Overview0:15Nov-18Nov-181Nov-19No
FCRA: Medical Information Sharing 
0:15Nov-18Nov-181Nov-19No
FCRA: Notice to Consumers (Risk-Based Pricing)0:20Nov-18Nov-181Nov-19No
FCRA: Permissible Purpose0:20Nov-18Nov-181Nov-19No
FCRA: Prescreened Offers of Credit0:15Nov-18Nov-181Nov-19No
FCRA: Use of Consumer Reports in Employment0:15Nov-18Nov-181Nov-19No
Fair Debt Collection Practices Act0:20Jul-19Jun-162Jul-20No
Fair Housing Act0:25Mar-19
Oct-154Mar-20No
Fair Lending1:10Mar-19Feb-175Mar-20No
FDIC Insurance Coverage0:50Apr-19Apr-164Apr-20No
Flood Disaster Protection Act0:25Jun-19Aug-155Jun-20No
Fraud Recognition and Prevention0:50Jun-19Jul-181Jun-20No
Good Faith Estimate and HUD-10:15Jul-19Jan-182Jul-20No
Home Mortgage Disclosure Act (HMDA) Overview0:30Nov-18Jan-187Nov-19No
Homeowners Protection Act0:30Apr-19May-162Apr-20No
Information Security and Red Flags0:45Mar-19Jun-166Mar-20No
Military Lending Act0:40Jul-19Aug-161Jul-20No
Mortgage Servicing: ARM Notices0:30Jun-19Sep-171Jun-20No
Mortgage Servicing: Early Intervention and Continuity of Contact0:30Jun-19Sep-171Jun-20No
Mortgage Servicing: Error Resolution0:40Jun-19Sep-171Jun-20No
Mortgage Servicing: Escrow Accounts0:40Jun-19Sep-171Jun-20No
Mortgage Servicing: Force-Placed Insurance0:40Jun-19Sep-171Jun-20No
Mortgage Servicing: Loan Origination and Servicing Transfers0:45Jun-19Sep-171Jun-20No
Mortgage Servicing: Loss Mitigation0:45Jun-19Sep-171Jun-20No
Mortgage Servicing: Overview0:45Jun-19Sep-171Jun-20No
Mortgage Servicing: Payment Crediting and Periodic Statements0:40Jul-19Sep-171Jul-20No
Mortgage Servicing: Successors in Interest0:45Jun-19Apr-181Jun-20No
Office of Foreign Assets Control (OFAC)0:20Mar-19Feb-164Mar-20
No
Privacy for Customer Contact Personnel0:50May-19Nov-157May-20No
Real Estate Settlement Procedures Act (RESPA) Overview1:00Sept-18Sep-171Sep-19No
Recognizing and Preventing UDAAP1:00Apr-18Feb-164Apr-19No
Reg CC Subpart C0:40Jun-19Jun-191Jun-20No
Reg E Consumer Liability0:25Mar-19Dec-151Mar-20No
Reg E Consumer Remittances1:10Mar-19Mar-173Mar-20No
Reg E Disclosures Requirements0:20Mar-19Dec-151Mar-20No
Reg E Error Resolution Requirements0:25Apr-19Dec-151Apr-20
No
Reg E Gift Cards0:20Apr-19Dec-151Apr-20No
Reg E Overdrafts0:25Apr-19Dec-151Apr-20No
Reg E Overview0:35Apr-19Dec-151Apr-20No
Reg E Payroll Cards0:15May-19Dec-151May-20No
Reg E Preauthorized Transfers0:15May-19Dec-151May-20No
Reg E Prepaid Accounts0:40Mar-19Aug-171Mar-20No
Reg Z Adjustable Rate Mortgages0:25Jan-19Nov-152Jan-20No
Reg Z Advertising0:45Jan-19Mar-162Jan-20No
Reg Z Credit Cards0:35Jan-19Feb-162Jan-20No
Reg Z HELOCs (Open-End Credit)0:35Feb-19Feb-162Feb-20No
Reg Z HOEPA and Higher-Priced Mortgage Loans0:50Feb-19Feb-173Feb-20No
Reg Z Installment and Home Equity Loans (Closed-End Credit)0:30Feb-19Feb-162Feb-20No
Reg Z Mortgages (Closed-End-Credit)0:20Feb-19Feb-162Feb-20No
Reg Z Non Home Secured (Open-End Credit)0:20Feb-19Feb-162Feb-20No
Reg Z Overview0:50Feb-19Feb-162Feb-20No
Reg Z Private Higher Education Loans0:20Mar-19Feb-162Mar-20No
Reg Z Reverse Mortgages0:25Mar-19May-162Mar-20No
Reg Z Right of Rescission0:35Mar-19May-162Mar-20No
Reserve Requirements for Depository Institutions (Reg D)0:40Nov-18**Nov-154Nov-19No
Right to Financial Privacy Act (RFPA)0:30Dec-18**Dec-171Dec-18No
Robbery and Bank Security0:45Jul-19Oct-152Jul-20No
Servicemembers Civil Relief Act (SCRA)0:50Jun-19Feb-165Jun-20
No
Sexual and Workplace Harassment0:40Jan-19**Nov-164Jan-20No
Sexual and Workplace Harassment for Managers1:00Jan-19**Nov-164Jan-20No
Social Media: Managing the Risks0:45Jun-19**
Jun-162Jun-20No
Telephone Consumer Protection Act (TCPA)0:40May-19Feb-171May-20No
The S.A.F.E. Act - Secure and Fair Enforcement for Mortgage Licensing Act0:30Jul-19Oct-152Jul-20No
TILA-RESPA Integrated Disclosures0:30Dec-18Jun-162Dec-19No
Truth in Savings Act (Reg DD)1:00Oct-18Feb-165Oct-19No
Unlawful Internet Gambling Enforcement Act (UIGEA) (Reg GG)0:20Jul-19Oct-153Jul-20No

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

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