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Regulatory Compliance for Consumer Lenders
ABA eLearning - Self-paced
online course
Price: $125 members; $160 non-members ENROLL NOW
Course Description: Regulatory Compliance for Consumer Lenders
covers the ten regulations that affect most Personal Bankers in financial
institutions. Effective Consumer Lenders must demonstrate a thorough
knowledge of the regulations that affect bank policies and procedures and
this curriculum will provide them with a thorough understanding of these
regulations.
The 14 courses included in
Regulatory Compliance for Consumer Lenders are:
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Bank Secrecy Act (BSA)
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Community Reinvestment Act (CRA)
- Electronic Funds Transfer
Act, Regulation E
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Extending Credit to Bank Insiders,
Regulation O
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Fair Credit Reporting Act (FCRA)
- Fair Lending
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Flood Disaster Protection Act
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Home Mortgage Disclosure Act (HMDA)
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Office of Foreign Assets Control (OFAC)
- Privacy for Customer Contact
Personnel
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Reserve Requirements of Depository
Institutions, Regulation D
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Serving Your Military Customer
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Truth in Lending, Regulation Z
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USA PATRIOT Act
Course Credits: AIB: 0.50
Questions: Please call 212-297-1679 or email
elegg@nyba.com.
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