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ABA CRCM Exam Prep

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

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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 National Flood Insurance Regulations
Led by: Dave McCrea 
11:15 am - 12:15 pm Regulation Z (Closed End)
Led by: Carl Pry
12:15 pm - 1:15 pm Lunch
1:15 pm - 2:15 pm Regulation Z (Closed End)
Led by: Carl Pry
​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
Led by: Carl Pry
4:15 pm - 5:15 pm Reg DD
Led by: Dave McCrea
Tuesday, January 15, 2019
8:00 am - 9:15 am TILA-RESPA Integrated Disclosure (TRID)
Led by: Carl Pry​
9:30 am - 10:30 am Servicemembers Civil Relief Act (SCRA) • Military Lending Act (MLA)
Led by: Dave McCrea
10:45 am - 12:15 pm Regulation CC • Garnishment Rule • Debit Card Interchange Fees/Regulation II
Led by: Dave McCrea
12:15 pm - 1:15 pm Lunch 
1:15 pm - 4:15 pm R​egulation O • Homeowners Protection Act • Appraisals • Lending Limits 
Led by: Carl Pry​​
​4:30 pm - 5:00 pm  ​OFAC 
Led by: Carl Pry​​
5:15 pm - 5:45 pm Discussion/Q&A
Wednesday, January 16, 2019
8:00 am - 9:15 am Fair Credit Reporting Act (FCRA)
Led by: Thomas Healy
9:30 am - 11:30 am Regulation Z (Open End)
Credit Card
Led by: Patti Blenden
11:45 am - 12:15 pm Unfair, Deceptive, or Abusive Acts or Practices (UDAAP)
Led by: Patti Blenden
12:15 pm - 1:15 pm Lunch
1:15 pm - 2:30 pm Foreign Corrupt Practices Act (FCPA)
Led by: Thomas Healy
2:45 pm - 3:45 pm Regulation E
Led by: Patti Blenden
​4:00 pm - 5:15 pm ​Regulation D • Regulation W • Financial Disclosures Regulations • Bank Protection Act • Bank Bribery Act 
Led by: Thomas Healy
​5:15 pm - 5:45 pm ​Discussion/Q&A
Thursday, January 17, 2019
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
Led by: Thomas Healy
9:30 am - 11:30 am Bank Secrecy Act (BSA)
Led by: Patti Blenden
12:30 pm - 2:30 pm ​​Foreign Corrupt Practices Act • Unlawful Internet Gambling Act/Regulation GG 
Led by: Patti Blenden
2:45 pm - 5:00 pm Branch Closing Policy Statements • IRS Tax Regulations
Led by: Thomas Healy
5:00 pm - 5:45 pm Discussion/Q&A
Friday, January 18, 2019
8:00 am - 11:00 am Regulation B • Federal Housing Administration (FHA) • Home Mortgage Disclosure Act (HMDA) • Community Reinvestment Act (CRA)
Led by: Patti Blenden​
11:00 am Program Concludes


​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 Solution

Thomas HealyThomas Healy
Executive Director, Auto Compliance Risk, Ally Financial Inc.

Keith MonsonDave McCrea
McCrea Consulting 

Keith Monson

Keith Monson, CRCM
Chief Risk Officer, CSI

Carl PryCarl Pry, CRCM
Managing Director, Treliant Risk Advisors