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Curriculum | Compliance School - Foundational

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Course Catalog Advisory Board

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. Credits may vary from year to year based on changing schedules. Visit aba.com/certifications for more information about the CRCM designation, how to apply, and updated CRCM credits.

Schedule

Download PDF Schedule

Saturday, October 5
7:30 am - 8:30 amRegistration
8:30am - 8:45 amOrientation
8:45 am - 10:45 amNavigating Laws, Rules and Regulations
11:00 am - 1:00pmElements of a Compliance Program
1:00 pm - 2:00 pmLunch
2:00 pm - 3:45 pmSCRA & Military Lending Act
4:00 pm - 5:30 pmAppraisals
5:30 pm - 6:30 pmNetworking Reception
Dinner On Your Own
Sunday, October 6
8:00 am - 11:00 amBSA/USA PATRIOT Act
11:15 am - 12:30 pmOFAC
12:30 pm - 1:30 pmLunch
1:30 pm - 4:00 pmUDAAP (plus FDCPA)
4:15pm - 5:30pmPrivacy and information Sharing
Dinner On Your Own
Monday, October 7
8:00 am - 11:00 amPrivacy and information Sharing
11:15 am - 1:00 pmReg CC
1:00 pm - 2:00 pmLunch
2:00 pm - 5:30 pmReg  Z closed
Dinner On Your Own
Tuesday, October 8
7:00 am - 8:00 amCRCM Information session- Optional
8:00 am - 10:30 pmReg Z closed
10:45 am - 12:45 pmFCRA
12:45 pm - 1:45 pmLunch
1:45 pm - 3:45 pmReg Z open
Dinner On Your Own
Wednesday, October 9
8:00 am - 10:00 amReg B
10:15 am - 12:15pmBREAKOUT
Choose 1:
CRA Small andIntermediate Banks
OR
CRA Large Banks
OR
Credit Card Compliance
12:15 pm - 1:15 pmLunch
1:15 pm - 2:45 pmReg DD
3:00pm - 3:45pmReg D
4:00pm - 5:15pmFair Lending
Dinner On Your Own
Thursday, October 10
8:00 am - 10:30 amFlood
10:45 am - 12:30 pmReg O
12:30 pm - 1:30 pmLunch
1:30 pm - 1:45 pmPresentation
1:45 pm - 5:15pmHMDA
Dinner On Your Own
Friday, October 11
8:00 am - 9:45 amRESPA
10:00 am - 12:00 pmReg E
12:00 pm - 1:00 pmLunch
1:00pm - 3:00pmReg E
SCHOOL CONCLUDES - Please do not make travel plans to depart before the session ends at 3:00 pm. If submitting for credit and you elect to depart early, we cannot grant a Program Certificate.

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.