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Curriculum | Compliance School - Foundational

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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

The 2022 Foundational Compliance School has been approved for 37 CPE credits.

Schedule

Download Schedule

All times in ET.

  • Mon, Oct 31

  • Tues, Nov 1

  • Wed, Nov 2

  • Fri, Nov 4

  • Tues, Nov 8

  • Thu, Nov 10

  • Mon, Nov 14

  • Wed, Nov 16

  • On Demand

Mon, Oct 31

11:00 AM - 12:30 PM

Navigating Laws, Rules and Regs

12:45 PM - 2:45 PM

BSA/USA PATRIOT Act

3:00 PM - 5:00 PM

UDAAP

Tues, Nov 1

3:00 PM - 4:00 PM

OPTIONAL: Facilitated Networking

Wed, Nov 2

11:00 AM - 1:30 PM

Reg Z Closed (Part 1)

*Please view Intro to Reg Z prior to attending*

2:00 PM - 5:00 PM

Reg Z Closed (Part 2)

Fri, Nov 4

11:00 AM - 2:15 PM

Privacy & Information Sharing

2:30 PM - 3:45 PM

Reg Z Open

3:45 PM - 4:30 PM

Q&A with Faculty

Tues, Nov 8

11:00 AM - 12:30 PM

RESPA

1:00 PM - 2:45 PM

CRA Sm/Int Bank

OR

CRA Lg Bank

OR

Credit Card Compliance

Thu, Nov 10

11:00 AM - 11:15 AM

Presentation

11:15 AM - 12:30 PM

Fair Lending

12:45 PM - 3:00 PM

Flood

3:00 PM - 3:45 PM

Q&A with Faculty

Mon, Nov 14

11:00 AM - 2:30 PM

HDMA

3:00 PM - 5:00 PM

Reg B

Wed, Nov 16

11:00 AM - 11:15 AM

Presentation

11:15 AM - 2:45 PM

Reg E

2:45 PM - 3:30 PM

Wrap Up/Q&A

On Demand

School Pre-Coursework

Elements of a Compliance Program

Intro to Reg Z

Week 1

SCRA & Military Lending

Appraisals

OFAC

Week 2

Reg DD

Reg O

Reg CC

FCRA

SAFE Act

* On-Demand coursework does not need to be completed all at once, but we recommend watching the courses in the order listed.

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.