Curriculum | Compliance School - Foundational

3:00 PM- 4:00 PM

OPTIONAL: Facilitated Networking

11:00 AM - 1:30 PM

Reg Z Closed (part 1)

Carl Pry

*Please view Intro to Reg Z prior to attending*

2:00 PM - 5:00 PM

Reg Z Closed (part 2)

Carl Pry

11:00 AM - 1:00 PM

Reg Z Open

Aiyana Newman

1:30 PM - 3:30 PM

UDAAP

Amanda McNally

3:30 PM - 4:30 PM

Q&A with Faculty

11:00 AM - 1:00 PM

RESPA

Patti Joyner

1:15 PM - 5:00 PM

Privacy & Information Sharing

Thomas Healy & Patti Joyner

11:15 AM - 2:15 PM

Reg B

Amanda McNally

2:30 PM - 4:45 PM

Flood

Kathryn Morris

4:45 PM - 5:30 PM

Q&A with Faculty

11:00 AM - 2:30 PM

HMDA

Dave Dickinson

3:00 PM - 4:15 PM

Fair Lending

Amanda McNally

11:00 AM - 11:15 AM

Presentation

11:15 AM - 1:00 PM

CRA Sm/Int Bank

Cara Quick 

OR

Credit Card Compliance

Robert Marx

Attend 1 live; all will be recorded

1:15 PM - 5:00 PM

Reg E

Patti Joyner

5:00 PM - 5:45 PM

Wrap Up

To be completed BEFORE school start date

Elements of a Compliance Program

Sterling Hening

Introduction to Reg Z

Carl Pry

To be completed during week 1

SCRA & Military Lending

Carl Pry

Appraisals

Carl Pry

OFAC

Carl Pry

On-Demand coursework does not need to be completed all at once, but we recommend watching the courses in the order listed.