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ABA CRCM Exam Prep

July 22-26, 2019 • Chicago Loews O'Hare • Chicago, IL​

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Curriculum

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, July 22
8:00 am - 8:15 am Orientation
8:15 am - 11:00 am National Flood Insurance Regulations
11:15 am - 12:15 pm Regulation Z (Closed End)
12:15 pm - 1:15 pm Lunch
1:15 pm - 2:15 pm Regulation Z (Closed End)
​2:30 pm - 4:00 pm ​​Regulation M • Regulation U • Lost & Stolen Securities Regulations • Retail Sales of Non-Deposit Investment Products • Consumer Protection & Sale of Insurance • SAFE Act
4:00 pm - 5:00 pm Reg DD
Tuesday, July 23
8:00 am - 9:15 am TILA-RESPA Integrated Disclosure (TRID)
9:30 am - 10:30 am Servicemembers Civil Relief Act (SCRA) • Military Lending Act (MLA)
10:45 am - 12:15 pm Regulation CC • Garnishment Rule • Debit Card Interchange Fees/Regulation II
12:15 pm - 1:15 pm Lunch 
1:15 pm - 4:15 pm R​egulation O • Homeowners Protection Act • Appraisals • Lending Limits
​4:30 pm - 5:00 pm  ​OFAC 
5:00 pm - 5:45 pm Discussion/Q&A
Wednesday, July 24
8:00 am - 9:15 am Fair Credit Reporting Act (FCRA)
9:30 am - 11:30 am Regulation Z (Open End) • Credit Card
11:45 am - 12:15 pm Unfair, Deceptive, or Abusive Acts or Practices (UDAAP)
12:15 pm - 1:15 pm Lunch
1:15 pm - 2:30 pm Fair Debt Collection Practices Act (FDCPA) • Foreign Corrupt Practices Act (FCPA) • FDIC
2:45 pm - 3:45 pm Regulation E
​4:00 pm - 5:15 pm ​Regulation D • Regulation W • Financial Disclosures Regulations • Bank Protection Act • Bank Bribery Act 
​5:15 pm - 5:45 pm ​Discussion/Q&A
Thursday, July 25 
8:00 am - 9:15 am 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
9:30 am - 11:30 am Bank Secrecy Act (BSA)
​11:30 am - 12:30 pm ​Lunch 
12:30 pm - 2:30 pm ​​Foreign Corrupt Practices Act (FCPA) • Unlawful Internet Gambling Act/Regulation GG 
2:45 pm - 5:00 pm Branch Closing Policy Statements • IRS Tax Regulations
5:00 pm - 5:45 pm Discussion/Q&A
Friday, July 26
8:00 am - 11:00 am Regulation B • Federal Housing Administration (FHA) • Home Mortgage Disclosure Act (HMDA) • Community Reinvestment Act (CRA)
11:00 am Program Concludes

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​Program Questions? Please contact Alison Oshop.

 

 CRCM Exam

 

Attendees who meet the CRCM Exam Eligibility Requirements have the option to sit for the CRCM exam. The exam is subject to a separate CRCM Exam Fee, and pre-registration is required. The application deadline for the August 2019 exam window is June 3, 2019.

 

 Meet the Faculty

 

Patti BlendenPatti Blenden, CRCM
President/Owner, Financial Solutions

Thomas HealyThomas Healy, CRCM
Executive Director, Auto Compliance Risk, Ally Bank

Dave McCreaDave McCrea, CRCM
Senior Manager, Financial Services Consulting, Moss Adams

Keith MonsonKeith Monson, CRCM
Chief Risk Officer, CSI

Carl PryCarl Pry, CRCM
Managing Director, Treliant Risk Advisors