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Course Updates Schedule

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 Update Schedule.

Most Recent Reviews

Upcoming Reviews

Alphabetical ABA Frontline Course Updates List

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

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 Employees0:35Feb-21May-171Feb-22No
Active Aggressor for Managers0:40Feb-21May-171Feb-22No
ADA Accessibility0:30May-21Aug-161May-22No
ADA Interacting with People Who Have Disabilities0:30Jun-21Aug-161Jun-22No
ADA Overview and Employment0:45May-21Aug-161May-22No
Advertising: CAN-SPAM Act0:30Apr-21Apr-181Apr-22No
Advertising: Overview for Marketers0:40Jun-21Oct-191Jun-22No
Appraisals: FIRREA and Interagency Guidelines0:50Jul-21Sep-181Jul-22No
Appraisals: Reg Z Requirements0:25Jul-21Oct-181Jul-22No
Bank Bribery Act0:20Aug-21**Nov-154Aug-22No
Bank Protection Act0:15Mar-21Nov-154Mar-22No
Banking Law and Referrals0:40Apr-21Jun-162Apr-22No
Best Practices for Managing Remote Employees0:15Apr-20Apr-201Apr-21No
BSA/AML: Beneficial Ownership and CDD0:30Dec-20Dec-171Dec-21No
BSA/AML: CIP Advanced0:30Jul-20Jun-162Oct-21No
BSA/AML: CIP Basics0:30Jul-20Jun-162Oct-21No
BSA/AML: Communicating with Customers about CTRs0:20Jul-21Jun-162Jul-22No
BSA/AML: Completing the CTR0:45Aug-21Jun-162Aug-22No
BSA/AML: Complying with the BSA0:20Jul-20Jun-162Oct-21No
BSA/AML: Exempting Customers from CTR Reporting0:25Jul-21Jun-162Jul-22No
BSA/AML: Overview0:15Jul-20Jun-162Oct-21No
BSA/AML: Recordkeeping - Wires, Money Orders, and Other Challenges0:20Sep-21Jun-162Sep-22No
BSA/AML: Reporting0:20Sep-21Jun-162Sep-22No
BSA/AML: Risk Assessment and Customer Due Diligence0:15Jun-21Jun-162Jun-22No
BSA/AML: SAR Filing0:40Aug-20Sep-152Dec-21No
BSA/AML: USA PATRIOT Act0:20Jul-21Jun-162Jul-22No
Community Reinvestment Act0:30Sep-21Oct-165Sep-22No
Cybersecurity Fundamentals0:30Jan-21Feb-171Jan-22No
ECOA and Regulation B: Overview
0:35Mar-21Sep-201Mar-22No
Elder Financial Exploitation0:25Aug-21Sep-194Aug-22No
E-SIGN Compliance0:35Jun-21Nov-151Jun-22No
Extending Credit to Bank Insiders (Reg O)0:15Nov-20Feb-164Nov-21No
FCRA: Adverse Action0:20Aug-21Nov-181Aug-22No
FCRA: Affiliate/Third Party Information Sharing0:15Sep-21Nov-181Sep-22No
FCRA: Duties of Furnishers0:15Sep-21Nov-181Sep-22No
FCRA: Introduction and Overview0:15Oct-21Nov-181Oct-22No
FCRA: Medical Information Sharing0:15Sep-20Nov-181Nov-21No
FCRA: Notice to Consumers (Risk-Based Pricing)0:20Oct-21Nov-181Oct-22No
FCRA: Permissible Purpose0:20Oct-21Nov-181Oct-22No
FCRA: Prescreened Offers of Credit0:15Oct-21Nov-181Oct-22No
FCRA: Use of Consumer Reports in Employment0:15Sep-20Nov-181Nov-21No
Fair Housing Act0:25Mar-21Oct-154Mar-22No
Fair Lending1:10Mar-21Feb-175Mar-22No
Fair Lending for Marketers0:15Apr-21Aug-191Apr-22No
FDIC Insurance Coverage0:50Apr-21Apr-164Apr-22No
FDIC for Marketers0:15Jun-21Oct-191Jun-22No
Flood Disaster Protection Act0:25May-20Aug-155Dec-21No
Fraud Recognition and Prevention0:50Apr-21Jul-181Apr-22No
Good Faith Estimate and HUD-10:15Nov-20Jan-182Nov-21No
Home Mortgage Disclosure Act (HMDA) Overview0:30Jul-20Jan-187Nov-21No
Homeowners Protection Act0:30Feb-21May-162Feb-22No
Human Trafficking and Human Smuggling1:00Nov-20Jan-201Nov-21No
Information Security and Red Flags0:45Mar-20Jun-166Mar-22No
Military Lending Act0:40Jul-21Aug-161Jul-22No
Mortgage Servicing: ARM Notices0:30Jan-21Sep-171Jan-22No
Mortgage Servicing: Early Intervention and Continuity of Contact0:30Aug-21Sep-171Aug-22No
Mortgage Servicing: Error Resolution0:40Feb-21Sep-171Feb-22No
Mortgage Servicing: Escrow Accounts0:40Jan-21Sep-171Jan-22No
Mortgage Servicing: Force-Placed Insurance0:40Jun-21Sep-171Jun-22No
Mortgage Servicing: Loan Origination and Servicing Transfers0:45Jun-21Sep-171Jun-22No
Mortgage Servicing: Loss Mitigation0:45Aug-21Sep-171Aug-22No
Mortgage Servicing: Overview0:45Jun-21Sep-171Jun-22No
Mortgage Servicing: Payment Crediting and Periodic Statements0:40Jun-21Sep-171Jun-22No
Mortgage Servicing: Successors in Interest0:45Jul-21Apr-181Jul-22No
Office of Foreign Assets Control (OFAC)0:20Feb-21Feb-164Feb-22No
Privacy: GLBA Rule (Reg P)
0:25Aug-21Aug-201Aug-22No
Privacy: GLBA Safeguards Rule
0:10Aug-21Aug-201Aug-22No
Privacy: Overview of Laws
0:25Aug-21**Aug-201Aug-22No
Real Estate Settlement Procedures Act (RESPA) Overview1:00Oct-20Sep-171Oct-21No
Recognizing and Preventing UDAAP1:00Oct-20Feb-164Oct-21No
Reg B: Appraisals and Other Valuations
0:20Aug-21Sep-201Aug-22No
Reg B: Creditors' Requests for Information
0:15Mar-21Sep-201Mar-22No
Reg B: Evaluating Applications
0:20Mar-21Sep-201Mar-22No
Reg B: Notifications
0:15Aug-21Sep-201Aug-22No
Reg CC Check 210:15Oct-20Oct-201Oct-21No
Reg CC Disclosures and Notifications0:07May-21Jun-201May-22No
Reg CC Exceptions to Funds Availability Schedules0:05May-21Jun-201May-22No
Reg CC Funds Availability Schedules0:07May-21Jun-201May-22No
Reg CC Indorsements
0:20Oct-20Oct-201Oct-21No
Reg CC Subpart C0:40Feb-21Jun-191Feb-22No
Reg DD Disclosures and Payment of Interest0:21May-21May-211May-22No
Reg DD for Marketers0:25Jun-21Oct-191Jun-22No
Reg DD Overdraft Rules
0:35May-21May-211May-22No
Reg E Consumer Liability0:25Feb-21**Dec-151Feb-22No
Reg E Consumer Remittances1:10Jul-21Mar-173Jul-22No
Reg E Disclosures Requirements0:20Feb-21Dec-151Feb-22No
Reg E Error Resolution Requirements0:25Feb-21Dec-151Feb-22No
Reg E Gift Cards0:20Jan-21Dec-151Jan-22No
Reg E Overdrafts0:25Jan-21Dec-151Jan-22No
Reg E Overview0:35Jan-21Dec-151Jan-22No
Reg E Payroll Cards0:15Jan-21Dec-151Jan-22No
Reg E Preauthorized Transfers0:15Feb-21Dec-151Feb-22No
Reg E Prepaid Accounts0:40Mar-21Aug-171Mar-22No
Reg W: Affiliate Transactions
0:15Dec-20Dec-201Dec-21No
Reg Z Adjustable Rate Mortgages0:25Mar-21Nov-152Mar-22No
Reg Z Advertising0:45May-21Mar-162May-22No
Reg Z Advertising for Marketers0:35Jun-21Oct-191Jun-22No
Reg Z Credit Cards0:35May-21Feb-162May-22No
Reg Z HELOCs (Open-End Credit)0:35Jun-21Feb-162Jun-22No
Reg Z HOEPA and Higher-Priced Mortgage Loans0:50Feb-21Feb-173Feb-22No
Reg Z Installment and Home Equity Loans (Closed-End Credit)0:30Jun-21Feb-162Jun-22No
Reg Z Mortgages (Closed-End-Credit)0:20Apr-21Feb-162Apr-22No
Reg Z Non Home Secured (Open-End Credit)0:20Jun-21Feb-162Jun-22No
Reg Z Overview0:50Jun-21Feb-162Jun-22No
Reg Z Private Education Loans0:20Jan-21Apr-203Jan-22No
Reg Z Reverse Mortgages0:25Aug-21Feb-162Aug-22No
Reg Z Right of Rescission0:35Aug-21Feb-162Aug-22No
Reserve Requirements for Depository Institutions (Reg D) 0:40Aug-21Jun-212Aug-22No
Right to Financial Privacy Act (RFPA)0:30Aug-21Dec-171Aug-22No
Robbery and Bank Security0:45Aug-21Oct-152Aug-22No
Servicemembers Civil Relief Act (SCRA)0:50Jul-21Aug-165Jul-22No
Sexual and Workplace Harassment0:40Jan-20**Nov-164Aug-22No
Sexual and Workplace Harassment for Managers1:00Jan-20**Nov-164Aug-22No
Social Media: Managing the Risks0:45Jul-21Jun-162Jul-22No
Social Media for Marketers0:25Jun-21Oct-191Jun-22No
Telephone Consumer Protection Act (TCPA)0:40Jun-21Feb-171Jun-22No
The S.A.F.E. Act - Secure and Fair Enforcement for Mortgage Licensing Act0:30Jul-21Oct-152Jul-22No
TILA-RESPA Integrated Disclosures0:30Dec-20Jun-162Dec-21No
UDAAP for Marketers0:45 Jun-21Oct-191Jun-22No
Unlawful Internet Gambling Enforcement Act (UIGEA) (Reg GG)0:20Jul-21Oct-153Jul-22No

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