This site uses cookies to improve your browsing experience, gather site analytics and activity, track shopping cart contents, and deliver relevant marketing information.
View our privacy policy and manage your settings here. By using our site you agree to these terms.

ABA CRCM Exam Prep

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

Overview  |  Registration/Fees  |  Program  |  Venue


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
​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
11:45 am - 12:45 pm Lunch
12:45 pm - 3:30 pm ​Regulation O
Homeowners Protection Act
Lending Limits
CRA Sunshine Act
3:45 pm - 5:15 pm
Regulation CC
Garnishment Rule
Debit Card Interchange Fees/Regulation II
​5:30 pm - 6:15 pm

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
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
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
12:15 pm - 1:15 pm
1:15 pm - 3:45 pm
Branch Closing Policy
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.


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
Financial Solutions

Keith Monson, CRCM
Chief Risk Officer

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.