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ABA CRCM Exam Prep

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

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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, January 14, 2019
8:00 am - 8:15 am Orientation
8:15 am - 11:00 am Regulation B • FHA • HMDA • CRA
11:15 am - 12:15 pm Regulation DD
12:15 pm - 1:15 pm Lunch
1:15 pm - 4:00 pm Regulation Z (Closed End)
4:30 pm - 5:00 pm OFAC
5:15 pm - 5:45 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 - 5:00 pm Regulation D • Regulation W • Financial Disclosures Regulations • Bank Protection Act • Bank Bribery Act
5:15 pm - 5:45 pm Discussion/Q&A
Wednesday, January 16, 2019
8:00 am - 9:30 am Regulation M • Regulation U • Lost & Stolen Securities Regulations • Retail Sales of Non-Deposit Investment Products • Consumer Protection & Sale of Insurance • SAFE Act
9:45 am - 11:00 am Fair Credit Reporting Act (FCRA)
11:15 am - 12:30 pm Servicemembers Civil Relief Act (SCRA) • Military Lending Act (MLA)
12:30 pm - 1:30 pm Lunch
1:30 pm - 3:15 pm Bank Secrecy Act (BSA)
3:30 pm - 5:45 pm Foreign Corrupt Practices Act (FCPA) • Unlawful Internet Gambling Act/Regulation GG
Thursday, January 17, 2019
8:00 am - 9:30 am TILA-RESPA Integrated Disclosure (TRID)
9:45 am - 11:00 am Regulation E
11:15 am - 12:30 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
12:30 pm - 1:30 pm Lunch
1:30 pm - 2:00 pm Unfair, Deceptive, or Abusive Acts or Practices (UDAAP)
2:15 pm - 4:45 pm Branch Closing Policy Statements • IRS Tax Regulations • Interstate Branching and Banking Efficiency Act (IBBEA) • Title III of ADA
5:00 pm - 5:45 pm Discussion/Q&A
Friday, January 18, 2019
8:00 am - 9:30 am Regulation CC • Garnishment Rule • Debit Card Interchange Fees/Regulation II
9:45 am - 11:45 am Regulation Z (Open End) • Credit Card
11:45 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 February 2019 exam window is December 4, 2018.

 

 Meet the Faculty

 

Patti BlendenPatti Blenden, CRCM
President/Owner, Financial Solutions

Keith MonsonKeith Monson, CRCM
Chief Risk Officer, CSI

Carl PryCarl Pry, CRCM
Managing Director, Treliant Risk Advisors

 

 Mark Your Calendar

 

Next CRCM Exam Prep session is:

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

Registration for the July session will be available in late Fall 2018.