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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.

The Fall 2020 Foundational School will be delivered virtually, offering a combination of live and on-demand classes over a two and a half week period. Live classes will be held on specific days each week. Students will have the opportunity to network and interact with school faculty and other students via the school community pages on ABA’s learning management system. All classes will be recorded for later viewing during the school session to accommodate busy schedules.

In order to receive a certificate of completion for the Foundational Compliance School, a student must complete all courses by November 6, 2020.

Continuing Education Credits

ABA Professional Certifications' CE credits are awarded based on their relevance to certification examination outlines. The Compliance School-Foundational is eligible for a maximum of 32.5 CPE credits (Field of Study-Regulatory Ethics) and 2.5 CAFP credits.

2020 Schedule

All times are in ET. 

Download Schedule (PDF)

  • Mon, Oct 5

  • Wed, Oct 7

  • Fri, Oct 9

  • Wed, Oct 14

  • Fri, Oct 16

  • Mon, Oct 19

  • Wed, Oct 21

Mon, Oct 5

11:00 AM ‐ 12:30 PM

Navigating Laws, Rules and Regs

1:15 PM ‐ 3:15 PM

BSA/USA PATRIOT Act

3:30 PM ‐ 5:30 PM

UDAAP

Wed, Oct 7

11:00 AM ‐ 1:30 PM

Reg Z Closed (part 1)
(Breaks given throughout)

2:15 PM ‐ 4:45 PM

Reg Z Closed (part 2)
(Breaks given throughout)

4:45 PM ‐ 5:30 PM

Q&A with Faculty

Fri, Oct 9

11:00 AM ‐ 2:00 PM

Privacy & Information Sharing
(Breaks given throughout)

2:45 PM ‐ 4:00 PM

Reg CC

4:00 PM ‐ 5:30 PM

Q&A with Faculty

Wed, Oct 14

11:00 AM ‐ 12:15 PM

Reg Z Open

12:45 PM ‐ 2:30 PM

Reg B

3:15 PM ‐ 4:45 PM

Choose one to attend live; all will be recorded and available for on-demand viewing:

  • CRA Large Banks
  • CRA Small & Intermediate
  • Credit Card Compliance

4:45 PM ‐ 5:15 PM

Q&A with Faculty

Fri, Oct 16

11:00 AM ‐ 12:15 PM

Fair Lending

12:30 PM ‐ 2:30 PM

Flood

3:15 PM ‐ 4:15 PM

FCRA discussion

Q&A with Faculty

Mon, Oct 19

11:00 AM ‐ 2:15 PM

HMDA
(Breaks given throughout)

3:00 PM ‐ 4:30 PM

RESPA

4:30 PM ‐ 5:00 PM

Q&A with Faculty

Wed, Oct 21

11:00 AM ‐ 2:30 PM

Reg E
(Breaks given throughout)

2:30 PM ‐ 3:00 PM

Wrap Up/Q&A

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 Alison Oshop if you have any questions.