Jump to Content
ABA: The American Bankers Association
Skip Section Navigation

Curriculum | Compliance School - Foundational

RegisterView Program

The Foundational School is designed and delivered by today's most respected compliance practitioners and experts to offer a comprehensive educational experience in a dynamic setting. Throughout the courses, you will develop an essential technical understanding of major compliance issues, and lay the groundwork for developing and maintaining an effective compliance program.

Continuing Education Credits

ABA Professional Certifications' CE credits are awarded based on their relevance to certification examination outlines. The 2021 Compliance School-Foundational was eligible for a maximum of 41 CPE credits (Field of Study-Regulatory Ethics).

2022 Schedule

We’re working on this event’s program. To see the types of sessions you can expect, check out the past program. 

2021 Schedule

All times in ET. Breaks will be given throughout each session.

  • Mon, Oct 18

  • Wed, Oct 20

  • Fri, Oct 22

  • Tues, Oct 26

  • Thu, Oct 28

  • Mon, Nov 1

  • Wed, Nov 3

Mon, Oct 18

11:00 AM - 12:30 PM

Navigating Laws, Rules and Regs

1:15 PM - 3:15 PM

BSA/USA PATRIOT Act

3:30 PM - 5:30 PM

UDAAP (plus FDCPA)

Wed, Oct 20

11:00 PM - 1:30 PM

Reg Z Closed (Part 1)

2:15 PM - 4:45 PM

Reg Z Closed (Part 2)

4:45 PM - 5:30 PM

Q&A with Faculty

Fri, Oct 22

11:00 AM - 2:00 PM

Privacy & Information Sharing

2:00 PM - 3:00 PM

Q&A with Faculty

Tues, Oct 26

11:00 AM - 12:45 PM

Reg B

1:30 PM - 3:00 PM

CRA Large Banks OR CRA Small & Intermediate OR Credit Card Compliance
*Attend one live; all will be recorded

3:15 PM - 3:45 PM

Q&A with Faculty

Thu, Oct 28

11:00 AM

Presentation

11:15 AM - 12:30 PM

Fair Lending

12:45 PM - 2:45 PM

Flood

3:00 PM - 4:00 PM

Q&A with Faculty

Mon, Nov 1

11:00 AM - 2:15 PM

HMDA

3:00 PM - 4:30 PM

RESPA

4:30 PM - 5:00 PM

Q&A with Faculty

Wed, Nov 3

11:00 AM - 2:30 PM

Reg E

2:30 PM - 3:00 PM

Wrap Up/Q&A

This program is subject to change. Please bookmark this page to check for continuing updates. Read ABA Conference and School Policies to help answer additional questions.

Keep Me Informed

Get updates on the next session of the Compliance Schools. Contact Nyel Rountree if you have any questions.