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Online Training for Compliance Professionals

Overview  |  Deposit Compliance

Lending Compliance

These courses are designed to provide each student with a thorough grounding in lending compliance regulations. Featuring expert instructors from ABA Compliance Schools, they are a convenient and flexible way to build your compliance knowledge.

Course List CRCM Credits
Anatomy of a Regulation 2.0
Community Reinvestment Act, Community Bank (CRA) 2.0
Community Reinvestment Act, Large Bank (CRA) 2.0
Credit Card Regulations 2.0
Elements of a Compliance Program 2.5
Equal Credit Opportunity Act (ECOA) Reg B 3.0
Fair Credit Reporting Act (FCRA) 3.0
Good Faith Estimate and HUD-1 0.5
Home Mortgage Disclosure Act (HMDA) 2.5
Loans to Insiders (Reg O) 1.25
National Flood Insurance Regulations 1.25
Real Estate Settlement Procedures Act (RESPA) 2.5
Reg Z Ability to Repay (ATR) and Qualified Mortgage (QM) 0.75
Reg Z Closed-End Credit 3.0
Reg Z Open-End Credit 2.0
Servicemembers Civil Relief Act (SCRA) 2.0
Unfair, Deceptive or Abusive Acts or Practices (UDAAP) 2.25

Participants can choose courses as they need them. The approximate time to complete each course is between 30 minutes to 2 hours and 30 minutes.​​​​​​​​


 ABA Certificates

​Questions? Please contact for more information.


  • Available on-demand
  • Self-paced courses fit your schedule
  • One-year access to course content
  • Earn CRCM credits



ABA Members • $275/course
Non-Members • $375/course​​​


 Licensing Information

​To license these courses to your bank for multiple learners, please contact ABA Training.