Curriculum | Compliance School - Foundational | American Bankers Association

2026 Fall Schedule

All times shown are in ET.

On-Demand Coursework
Mon, Nov 2
Wed, Nov 4
Thu, Nov 5
Fri, Nov 6
Tues, Nov 10
Thu, Nov 12
Mon, Nov 16
Wed, Nov 18

On-Demand Coursework

To be completed BEFORE school start date

Elements of a compliance program

Navigating laws, rules & regulations

Intro to Reg Z

To be completed Week 1

SCRA & Military Lending Act

Appraisals

OFAC

To be completed Week 2

Reg CC

Reg DD

Reg O

SAFE Act

FCRA

Mon, Nov 2

11:00 AM – 1:00 PM	UDAAP
1:00 PM – 1:30 PM	Break
1:30 PM – 3:30 PM	BSA

Wed, Nov 4

11:00 AM – 1:30 PM	Reg Z closed (part 1)
1:30 PM – 2:00 PM	Break
2:00 PM – 5:00 PM	Reg Z closed (part 2)

Thu, Nov 5

3:00 PM – 4:00 PM

3:00 PM – 4:00 PM Facilitated Networking (Optional)

Fri, Nov 6

11:00 AM – 12:30 PM	Reg Z open
12:30 PM – 1:00 PM	Break
1:00 PM – 2:45 PM	Attend 1 live; all are recorded CRA small/intermediate bank CRA large bank Credit card compliance
2:45 PM – 3:00 PM	Break
3:00 PM – 4:00 PM	Q&A with faculty

Tues, Nov 10

11:00 AM – 1:00 PM	RESPA
1:00 PM – 1:30 PM	Break
1:30 PM – 5:15 PM	Privacy & information sharing

Thu, Nov 12

11:00 AM – 11:15 AM	Presentation
11:15 AM – 1:45 PM	Reg B
1:45 PM – 2:15 PM	Break
2:15 PM – 4:15 PM	Fair lending
4:15 PM – 5:00 PM	Q&A with faculty

Mon, Nov 16

11:00 AM – 1:45 PM	Flood
1:45 PM – 2:15 PM	Break
2:15 PM – 4:30 PM	HMDA

Wed, Nov 18

11:00 AM – 11:15 AM	Presentation
11:15 AM – 11:30 AM	Break
11:30 AM – 3:15 PM	Reg E
3:15 PM – 4:00 PM	Wrap up

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