Curriculum | Compliance School - Foundational | American Bankers Association

2026 Schedule

All times shown are in ET.

On-Demand Coursework
Mon, Mar 16
Tue, Mar 17
Wed, Mar 18
Thu, Mar 19
Fri, Mar 20

On-Demand Coursework

to be completed BEFORE school start date

Navigating Laws, Rules & Regulations

Elements of a Compliance Program

to be completed BY month after school end date

SCRA & Military Lending Act

Appraisals

OFAC

Reg CC

Reg DD

Reg O

SAFE Act

FCRA

Mon, Mar 16

7:30 AM – 9:00 AM	Registration
9:00 AM – 9:15 AM	Orientation
9:15 AM – 11:45 AM	UDAAP
11:45 AM – 12:45 PM	Lunch
12:45 PM – 3:30 PM	BSA
3:30 PM – 5:45 PM	Privacy and Information Sharing
5:45 PM – 6:45 PM	Networking Reception

Tue, Mar 17

8:00 AM – 10:30 AM	Privacy and Information Sharing
10:45 AM – 12:45 PM	CRA Small, Intermediate, CRA Large, Credit Card Compliance
12:45 PM – 1:45 PM	Lunch
1:45 PM – 2:00 PM	Presentation
2:00 PM – 5:45 PM	Reg Z Closed

Wed, Mar 18

8:00 AM – 12:00 PM	Reg Z Closed
12:00 PM – 1:00 PM	Lunch
1:00 PM – 1:15 PM	Presentation
1:15 PM – 2:45 PM	Reg Z Open
3:00 PM – 5:00 PM	Reg B
5:30 PM – 7:30 PM	Mid-week Celebration

Thu, Mar 19

8:00 AM – 9:30 AM	Fair Lending
9:45 AM – 12:30 PM	Flood
12:20 PM – 12:30 PM	Presentation
12:30 PM – 1:30 PM	Lunch
1:30 PM – 3:45 PM	HDMA
4:00 PM – 5:00 PM	Faculty Q&A (Optional)

Fri, Mar 20

8:00 AM – 9:45 AM	RESPA
10:00 AM – 12:00 PM	Reg E
12:00 PM – 1:00 PM	Lunch
1:00 PM – 3:00 PM	Reg E
3:00 PM	School Concludes

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.

Curriculum | Compliance School - Foundational