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ABA Compliance School - Foundational

October 5-11, 2019 • Emory Conference Center Hotel • Atlanta, GA

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Curriculum

Faculty  |  Course Catalog  |  Advisory Board

The Foundational School is designed and delivered by today's most respected compliance practitioners and experts to offer a comprehensive educational experience in a dynamic setting. Throughout the courses, you will develop an essential technical understanding of major compliance issues, and lay the groundwork for developing and maintaining an effective compliance program.

Continuing Education Credits

ABA Professional Certifications' CE credits are awarded based on their relevance to certification examination outlines. Credits may vary from year to year based on changing schedules. Visit aba.com/certifications for more information about the CRCM designation, how to apply, and updated CRCM credits.

​​​Fall 2019 Schedule

Download Fall 2019 PDF Schedule

Saturday, Oct. 5
7:30 am - 8:30 am Registration
8:30am - 8:45 am Orientation
8:45 am - 10:45 am Navigating Laws, Rules and Regulations
11:00 am - 1:00pm Elements of a Compliance Program
1:00 pm - 2:00 pm Lunch
2:00 pm - 3:45 pm SCRA & Military Lending Act
1:15 pm - 2:45 pm Appraisals
5:30 pm - 6:30 pm Networking Reception
Dinner On Your Own
Sunday, Oct. 6
8:00 am - 11:00 am BSA/USA PATRIOT Act
11:15 am - 12:30 pm OFAC
12:30 pm - 1:30 pm Lunch
1:30 pm - 4:00 pm UDAAP (plus FDCPA)
4:15pm - 5:30pm Privacy and information Sharing
Dinner On Your Own
Monday, Oct. 7
8:00 am - 11:00 am Privacy and information Sharing
11:15 am - 1:15 pm Reg CC
1:00 pm - 2:00 pm Lunch
2:00 pm - 5:30 pm Reg  Z closed
Dinner On Your Own
Tuesday, Oct.8
7:00 am - 8:00 am CRCM Information seeion- Optional
8:00 am - 10:30 pm Reg Z closed
10:45 pm - 12:45 pm FCRA
12:45 pm - 1:45 pm Lunch
1:45 pm - 3:45 pm Reg Z open
Dinner On Your Own
Wednesday, Oct.9
​8:00 am - 10:00 am
Reg B
10:15 am - 12:15pm BREAKOUT
Choose 1:
CRA Small and Intermediate Banks B. Jones and C. Quick
OR
CRA Large Banks Denise Garry
OR
Credit Card Compliance Robert Marx
12:15 pm - 1:15 pm Lunch
4:00 pm - 5:30 pm Reg DD
3:00pm - 3:45pm
Reg D
4:00pm - 5:15pm
Fair Lending
Dinner On Your Own
Thursday, Oct.10
8:00 am - 10:30 am Flood
10:45 am - 12:30 pm Reg O
12:30 pm - 1:30 pm Lunch
1:30 pm - 1:45 pm Presentation
1:45 pm - 5:15pm HMDA
Dinner On Your Own
Friday, Oct.11
8:00 am - 9:45 am RESPA
10:00 am - 12:00 pm Reg E
12:00 pm - 1:00 pm Lunch
​1:00pm - 3:00pm ​Reg E

SCHOOL CONCLUDES - Please do not make travel plans to depart before the session ends at 3:00 pm. If submitting for credit and you elect to depart early, we cannot grant a Program Certificate.

Schedule and course offerings subject to change.

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​Program Questions? Please contact Alison Oshop for more information.

 

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