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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

Fall 2019 schedule will be posted by the end of June. Class will begin Saturday morning, October 5, and end early afternoon Friday, October 11.

Download Spring 2019 PDF Schedule

Saturday, March 30
7:30 am - 8:45 am Registration
8:45 am - 9:00 am Orientation
9:00 am - 11:00 am Navigating Laws, Rules and Regulations
11:15 am - 12:15 pm Appraisals
12:15 pm - 1:15 pm Lunch
1:15 pm - 3:45 pm UDAAP (plus FDCPA)
4:00 pm - 5:15 pm OFAC
5:15 pm - 6:15 pm Networking Reception
Dinner On Your Own
Sunday, March 31
8:00 am - 11:00 am BSA/USA PATRIOT Act
11:15 am - 1:00 pm Reg O
1:00 pm - 2:00 pm Lunch
2:00 pm - 5:30 pm Reg Z closed
Dinner On Your Own
Monday, April 1
8:00 am - 10:30 am Reg Z closed
10:45 am - 12:30 pm SCRA & Military Lending Act
12:30 pm - 1:30 pm Lunch
1:30 pm - 3:30 pm Reg B
3:45 pm - 6:00 pm Privacy and Information Sharing
Dinner On Your Own
Tuesday, April 2
8:00 am - 10:15 am Privacy and Information Sharing Act
10:30 am - 12:30 pm Elements of a Compliance Program
12:30 pm - 1:30 pm Lunch
1:30 pm - 3:30 pm BREAKOUT Choose 1:
  • CRA Small and Intermediate Banks
  • CRA Large Banks
  • Credit Card Compliance
3:45 pm - 5:30 pm RESPA
Dinner On Your Own
Wednesday, April 3
​7:00 am - 8:00 am
​CRCM Information Session - OPTIONAL
8:00 am - 12:00 pm Reg E
12:00 pm - 1:00 pm Lunch
1:00 pm - 3:00 pm Reg Z open
3:15 pm - 4:00 pm Reg D
4:15 pm - 5:30 pm Fair Lending
Dinner On Your Own
Thursday, April 4
8:00 am - 10:30 am Flood
10:45 am - 12:45 pm Reg DD
12:45 pm - 1:45 pm Lunch
1:45 pm - 5:15 pm HMDA
Dinner On Your Own
Friday, April 5
8:00 am - 9:45 am Reg CC
10:00 am - 12:00 pm FCRA
12:00 pm - 1:00 pm Lunch
SCHOOL CONCLUDES - Please do not make travel plans to depart before the session ends at 12:00 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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