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ABA CRCM Exam Prep

January 14-18, 2019 • TBA Barrett Training Center • Nashville, TN



Overview  |  Registration/Fees  |  Program  |  Venue

Program

ABA CRCM Exam Prep is a robust, focused, program that will better prepare you to sit for the CRCM exam

Guided by a faculty of expert instructors, you will review the content and structure of the exam, including all key laws and regulations. An in-class review of representative questions structured similarly to those on the actual exam will be presented. Sharpen your critical thinking and test-taking skills as instructors present ways to think about each regulation and its application to current compliance business issues. 



Monday, January 14, 2019
8:00 am - 8:15 am Exam Review
8:15 am - 11:00 am Regulation Z (Closed End)
11:15 am - 12:15 pm Regulation DD
12:15 pm - 1:15 pm Lunch 
1:15 pm - 2:30 pm Regulation D
Regulation W
Financial Disclosures Regs
Bank Protection Act
Bank Bribery Act
​2:45 pm - 5:30 pm  ​Regulation B
FHA
HMDA
CRA
​5:45 pm - 6:15 pm ​​Discussion/Q&A


Tuesday, January 15, 2019
8:00 am - 9:45 am National Flood Insurance Regulations
10:00 am - 11:45 am FDCPA
FDIC
11:45 am - 12:45 pm Lunch
12:45 pm - 3:30 pm ​Regulation O
Homeowners Protection Act
Appraisals
Lending Limits
CRA Sunshine Act
3:45 pm - 5:15 pm
Regulation CC
EFAA
Garnishment Rule
Debit Card Interchange Fees/Regulation II
​5:30 pm - 6:15 pm
Discussion/Q&A


Wednesday, January 16, 2019
8:00 am - 9:30 am Regulation M
Regulation U
Lost & Stolen Securities Regs
Retail Sales of Non-Deposit Investments
Consumer Protection & Sale of Insurance
SAFE Act
9;45 am - 11:00 am
Fair Credit Reporting Act (FCRA)
11:15 am - 11:45 am  Unfair, Deceptive, or Abusive Acts or Practices (UDAAP)​
11:45 am - 12:45 pm
Lunch 
12:45 pm - 3:00 pm
Bank Secrecy Act (BSA)
Foreign Corrupt Practices Act (FCPA)
Unlawful Internet Gambling Act/Regulation GG
​3:15 pm - 5:00 pm BSA
​5:15 pm - 6:15 pm ​​Discussion/Q&A

Thursday, January 17, 2019
8:00 am - 9:30 am TILA-RESPA Integrated Disclosure (TRID)
9:45 am - 10:45 am
Regulation E
11:00 am - 12:15 pm Information Sharing
Regulation P
Telephone Consumer Protection Act (TCPA) 
Regulation S
Telemarketing Sales Rule (TSR)
HIPAA/Health Information Technology for Economic and Clinical Health (HITECH) Act
CAN-SPAM Act
12:15 pm - 1:15 pm
Lunch
1:15 pm - 3:45 pm
Branch Closing Policy
Statements
IRS Tax Regulations
Interstate Branching and Banking Efficiency Act (IBBEA) 
Title III of ADA

​4:00 pm - 4:30 pm  Office of Foreign Assets Control (OFAC)
​4:45 pm - 5:30 pm ​​Discussion/Q&A

Program Benefits

  • An interactive setting, with ample time for group discussion and exam review.
  • A review of all laws and regulations covered on the CRCM exam, and discussion of how the regulations apply to current compliance business issues.
  • The eBook edition of the ABA Guide to Regulatory Compliance is included with your registration fee.

CRCM Exam

Attendees who meet the CRCM Exam Eligibility Requirements have the option to sit for the CRCM exam. The CRCM Exam is subject to a separate CRCM Exam Fee, and pre-registration is required. The application deadline for the February 2019 exam window is December 4, 2018.
 

Meet the Faculty


Patti Blenden, CRCM
President/Owner
Financial Solutions


Keith Monson, CRCM
Chief Risk Officer
CSI


Carl Pry, CRCM
Managing Director
Treliant Risk Advisors

 

​​​​​
Friday, January 18, 2019
8:00 am - 10:00 am Regulation Z (Open End)
Credit Card
10:15 am - 11:30 am Servicemembers Civil Relief Act (SCRA)
Military Lending Act (MLA)
​​

​Program Questions? Please contact Alison Oshop.