Certificate in Lending Compliance

American Bankers Association
Training overview
Length: 28 hours
Price: 2,695 USD + tax
Course homepage: Click here
Next start date: Available On-Demand - Online
Training type: On-Demand

Course description

Demonstrate to bank management and examiners you have a thorough grounding in key lending regulations, and the ability to identify and respond to compliance requirements. This is a complete 17-course curriculum that you can access for 12 months at your own pace; no other online lending compliance curriculum offers this advantage. The certificate includes any updates on new issuances and regulation changes made within that year.

Training Content

You must complete the following courses:

  • Anatomy of a Regulation
  • Community Reinvestment Act, Community Bank (CRA)* -OR-
  • Community Reinvestment Act, Large Bank (CRA)*
  • Credit Card Regulations
  • Elements of a Compliance Program
  • Equal Credit Opportunity Act (ECOA) Reg B
  • Fair Credit Reporting Act (FCRA)
  • Federal Flood Insurance Regulations
  • Good Faith Estimate and HUD-1 **
  • Home Mortgage Disclosure Act (HMDA)
  • Loans to Insiders (Reg O)
  • Real Estate Settlement Procedures Act (RESPA)
  • Reg Z Ability to Repay (ATR) and Qualified Mortgage (QM)​
  • Reg Z Closed-End Credit
  • Reg Z Open-End Credit
  • Servicemembers Civil Relief Act (SCRA)
  • Unfair, Deceptive or Abusive Acts or Practices (UDAAP)
  • About supplier

    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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