Curriculum | Compliance School - Foundational

8:00 am – 10:30 am

Privacy and Information Sharing

Patti Joyner & Thomas Healy

10:45 am – 12:45 pm

CRA – Small, Intermediate, and Large Bank (Concurrent Sessions)

12:45 pm – 1:45 pm

Lunch

1:45 pm – 5:30 pm

Reg Z Closed

Carl Pry

8:00 am – 12:00 pm

Reg Z Closed

Carl Pry

12:00 pm – 1:00 pm

Lunch

1:00 pm – 1:15 pm

Presentation

1:15 pm – 2:45 pm

Reg Z Open

Aiyana Newmen

3:00 pm – 5:00 pm

Reg B

Amanda McNally

8:00 am – 9:30 am

Fair Lending

Amanda McNally

9:45 am – 12:30 pm

Flood

Kathryn Morris

12:30 pm – 1:30 pm

Lunch

1:00 pm – 5:00 pm

HDMA

Dave Dickinson

5:00 pm – 6:00 pm

Faculty Q&A (optional)

8:00 am – 9:45 am

RESPA

Patti Joyner

10:00 am – 12:00 pm

Reg E

Patti Joyner

12:00 pm – 1:00 pm

Lunch

1:00 pm – 3:00 pm

Reg E

Patti Joyner

3:00 pm

SCHOOL CONCLUDES - Please do not make travel plans to depart before the session ends at 3:00pm. If submitting for credit and you elect to depart early, we cannot grant a Program Certificate.

To be completed BEFORE school start date

Navigating Laws, Rules & Regulations

Elements of a Compliance Program

Introduction to Reg Z

To be completed BY month after school end date

SCRA & Military Lending

Appraisals

OFAC

Reg CC

Reg DD

Reg O

SAFE Act

Credit Card Compliance