The courses in the Community Banker Compliance Certificate Program are
designed to give community bankers the knowledge and skills they need
to become experts in regulatory compliance.
The certificate program consists of four critical learning areas. Each
course has a test at the end and then a final comprehensive exam. Upon
successful completion of all four learning areas, the learner is
awarded a certificate of completion.
The Compliance Certificate is for individual learners only and is not
available for bank-wise use. Purchasers of the individual certificate
will have access to the program for 365 days from the date of
purchase. Certificates cannot be transferred to another user.
Course Listing:
Area 1: Lending
- Introduction to Lending Compliance
- Regulation Z: Overview
- Regulation Z: Closed-end Credit (Non-Real Estate)
- Regulation Z: Closed-end Credit (Real Estate)
- Regulation Z: Open-end Credit (Non-Real Estate)
- Regulation Z: Open-end Credit (Real Estate)
- RESPA: Overview
- Regulation B: Equal Credit Opportunity Act
- Fair Lending
- Home Mortgage Disclosure Act: In Depth
- Flood Disaster Protection Act
- Regulation O: Insider Lending – In Depth
- Military Lending Act – Final Rule
Area 2: Deposits
- Introduction to Deposit Compliance
- Regulation E: Electronic Funds Transfer Act
- Regulation DD: Truth in Savings Act
- Regulation CC: Funds Availability Act – In Depth
- Regulation D: Reserve Requirements
Area 3: Operations
- Understanding UDAAP
- Regulation BB: Community Reinvestment Act
- Red Flags Identity Theft Prevention Programs
- Regulation P: Consumer Privacy – In Depth
- FCRA: Consumer Reports
- FCRA: Risk Based Pricing
Area 4: BSA
- Bank Secrecy Act – BSA & Compliance Officers
- Bank Secrecy Act – Red Flags
- Bank Secrecy Act – Customer Due Diligence & Beneficial Ownership
CPE Credits: 23