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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.

Fall 2022 Schedule

We’re working on this event’s program. To see the types of sessions you can expect, check out the past program.

Spring 2022 Schedule

Download Schedule 

All times are in ET.

  • Wed, Mar 23

  • Fri, Mar 25

  • Mon, Mar 28

  • Wed, Mar 30

  • Fri, Apr 1

  • Mon, Apr 4

  • Wed, Apr 6

  • On Demand

Wed, Mar 23

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

5:00 PM - 5:30 PM

Q&A with Faculty

Fri, Mar 25

11:00 PM - 1:30 PM

Reg Z Closed (Part 1)

2:00 PM - 4:30 PM

Reg Z Closed (Part 2)

4:30 PM - 5:00 PM

Q&A with Faculty

Mon, Mar 28

11:00 AM - 12:30 PM

RESPA

12:45 PM - 4:15 PM

HMDA

4:15 PM - 4:45 PM

Q&A with Faculty

Wed, Mar 30

11:00 AM - 12:15 PM

Reg Z Open

12:30 PM - 2:30 PM

Reg B

2:45 PM - 4:30 PM

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

4:30 PM - 5:00 PM

Q&A with Faculty

Fri, Apr 1

11:00 AM - 11:15 AM

Presentation

11:15 AM - 12:30 PM

Fair Lending

12:45 PM - 3:00 PM

Flood

3:15 PM - 3:45 PM

Q&A with Faculty

Mon, Apr 4

11:00 AM - 2:15 PM

Privacy & Information Sharing

2:15 PM - 2:45 PM

Q&A with Faculty

Wed, Apr 6

11:15 AM - 2:45 PM

Reg E

2:45 PM - 3:15 PM

Wrap Up/Q&A

On Demand

Week 1

Elements of a Compliance Program

SCRA & Military Lending

Appraisals

OFAC

Intro to Reg Z Closed

Week 2

Reg DD

Reg D

Reg O

Reg CC

FCRA

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.