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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.

Continuing Education Credits

ABA Professional Certifications' CE credits are awarded based on their relevance to certification examination outlines. Credits may vary from year to year based on changing schedules. Visit aba.com/certifications for more information about the CRCM designation, how to apply, and updated CRCM credits.

2020 Schedule

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  • Sat, Mar 28

  • Sun, Mar 29

  • Mon, Mar 30

  • Tues, Mar 31

  • Wed, Apr 1

  • Thu, Apr 2

  • Fri, Apr 3

Sat, Mar 28

7:30 am - 8:30 am

Registration

8:30am - 8:45 am

Orientation

8:45 am - 10:45 am

Navigating Laws, Rules and Regulations

11:00 am - 1:00pm

Elements of a Compliance Program

1:00 pm - 2:00 pm

Lunch

2:00 pm - 3:45 pm

SCRA & Military Lending Act

4:00 pm - 5:30 pm

Appraisals

5:30 pm - 6:30 pm

Networking Reception

Dinner On Your Own

Sun, Mar 29

8:00 am - 11:00 am

BSA/USA PATRIOT Act

11:15 am - 12:30 pm

OFAC

12:30 pm - 1:30 pm

Lunch

1:30 pm - 4:00 pm

UDAAP (plus FDCPA)

4:15pm - 5:30pm

Privacy and information Sharing

Dinner On Your Own

Mon, Mar 30

8:00 am - 11:00 am

Privacy and information Sharing

11:15 am - 1:00 pm

Reg CC

1:00 pm - 2:00 pm

Lunch

2:00 pm - 5:30 pm

Reg Z closed

Dinner On Your Own

Tues, Mar 31

7:00 am - 8:00 am

CRCM Information session- Optional

8:00 am - 10:30 pm

Reg Z closed

10:45 am - 12:45 pm

FCRA

12:45 pm - 1:45 pm

Lunch

1:45 pm - 3:45 pm

Reg Z open

Dinner On Your Own

Wed, Apr 1

8:00 am - 10:00 am

Reg B

10:15 am - 12:15pm

BREAKOUT (Choose One)

  1. CRA Small andIntermediate Banks
  2. CRA Large Banks
  3. Credit Card Compliance

12:15 pm - 1:15 pm

Lunch

1:15 pm - 2:45 pm

Reg DD

3:00pm - 3:45pm

Reg D

4:00pm - 5:15pm

Fair Lending

Dinner On Your Own

Thu, Apr 2

8:00 am - 10:30 am

Flood

10:45 am - 12:30 pm

Reg O

12:30 pm - 1:30 pm

Lunch

1:30 pm - 1:45 pm

Presentation

1:45 pm - 5:15pm

HMDA

Dinner On Your Own

Fri, Apr 3

8:00 am - 9:45 am

RESPA

10:00 am - 12:00 pm

Reg E

12:00 pm - 1:00 pm

Lunch

1:00pm - 3:00pm

Reg E

SCHOOL CONCLUDES

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

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.