Certificate in Lending Compliance

American Bankers Association
Training overview
28 hours
From 2,695 USD
+ tax
Next start date: Available On-Demand - Online
Professional course
ABA Events and Training

Course description

Certificate in Lending Compliance

Earning the ABA Certificate in Lending Compliance demonstrates to bank management and examiners that you have a thorough grounding in key lending regulations, and the ability to identify and respond to compliance requirements.

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Who should attend?

For bank personnel new to regulatory compliance, as well as for experienced compliance officers looking to hone existing skills.

Training Content

Explore the anatomy of a regulation and the elements of a compliance program. Investigate key lending regulations, including:

  • The Equal Credit Opportunity Act (ECOA) Reg B
  • Fair Credit Reporting Act (FCRA)
  • Home Mortgage Disclosure Act (HMDA)
  • Loans to Insiders (Reg O)
  • Real Estate Settlement Procedures Act (RESPA)
  • Reg Z
  • Servicemembers Civil Relief Act (SCRA)
  • Unfair, Deceptive or Abusive Acts or Practices (UDAAP)
  • The Community Reinvestment Act
  • Community Bank (CRA)
  • Community Reinvestment Act
  • Large Bank (CRA)
  • Credit card regulations
  • Federal flood insurance regulations
  • Good Faith Estimates
  • HUD-1

Certification / Credits

Course Credits

ABA Professional Certifications: 34.0 CRCM, 5.25 CLBB

Why choose ABA?

140 years in the banking industry

Wide range of training options for various bank job roles

Certificate and professional certification courses available

About ABA

American Bankers Association

American Bankers Association

The American Bankers Association is the united voice of America's banks—small, regional and large—that together employ more than 2 million women and men, hold nearly $17 trillion in assets, safeguard $13 trillion in deposits and extend more than $10 trillion...


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Contact info

American Bankers Association

American Bankers Association
1120 Connecticut Ave NW
20036 Washington, DC

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aba.com

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