Regulatory Compliance for Personal Bankers ABA eLearning Self-paced online course Price: $125 members; $160 non-members ENROLL NOW Discount pricing available for volume enrollments. Course Description:  Regulatory Compliance for Personal Bankers covers the regulations that affect most Personal Bankers in financial institutions.  Effective Personal Bankers must demonstrate a thorough knowledge of the regulations that affect bank policies and procedures and this curriculum with provide them with a thorough understanding of these regulations. The 16 courses included in Regulatory Compliance for Personal Bankers are: Americans with Disabilities Act (ADA) Bank Bribery Act Bank Secrecy Act (BSA) Community Reinvestment Act (CRA) Electronic Funds Transfer Act, Regulation E Equal Credit Opportunity Act (ECOA) Expedited Funds Availability Act, Regulation CC Fair Credit Reporting Act (FCRA) Fair Lending Home Mortgage Disclosure Act (HMDA) Office of Foreign Asset Control (OFAC) Privacy for Customer Contact Personnel Real Estate Settlement Procedures Act (RESPA) Trust in Lending Act, Regulation Z Trust in Savings Act, Regulation DD USA PATRIOT Act Course Credits:  AIB: 0.5; ICB: 12 CPB Questions:  Call NYBA Professional Development at 212-297-1679 or email elegg@nyba.com.