Certificate in Lending Compliance

American Bankers Association
Training overview
28 hours
2,695 USD + tax
Next start date: Available On-Demand - Online

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.

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), and Unfair, Deceptive or Abusive Acts or Practices (UDAAP), the Community Reinvestment Act, Community Bank (CRA), and Community Reinvestment Act, Large Bank (CRA), as well as credit card regulations, federal flood insurance regulations, and Good Faith Estimates and HUD-1.

Certification / Credits

Course Credits

ABA Professional Certifications: 34.0 CRCM, 5.25 CLBB

About supplier

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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