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Online: ICBA Bank Compliance Certificate Program (Individual)

Online: ICBA Bank Compliance Certificate Program (Individual)

Price:

$1499.00 - Online: ICBA Bank Compliance Certificate Program (Individual) - NonMember

$499.00 - Online: ICBA Bank Compliance Certificate Program (Individual) - Member
Description
The courses in the ICBA Compliance Certificate Program are designed to give community bankers the knowledge and skills they need to become experts in regulatory compliance.

They will learn to explain the role of community bankers in bank compliance, identify the regulations governing community banking, and identify the requirements of the laws governing community banks.
 
This certificate program consists of four critical learning areas (29 total courses). Each course includes an exam and then one final comprehensive exam at
the end. This program takes approximately 20 hours to complete. Upon successful completion of all four learning areas and exam, the learner is awarded a certificate.
 
 
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 - Overview
  • Regulation B: Adverse Action
  • Fair Lending: Overview
  • Home Mortgage Disclosure Act: In Depth
  • Flood Disaster Protection Act
  • Regulation O: Insider Lending – In Depth
  • Military Lending Act 
 
Area 2: Deposits
  • Introduction to Deposit Compliance
  • Regulation E: Overview
  • Regulation E: Liability and Error Resolution
  • Regulation DD: Truth in Savings - In Depth
  • Regulation CC: Funds Availability Act – In Depth 
 Area 3: Operations
  • Understanding UDAAP
  • Regulation BB: Community Reinvestment Act
  • Red Flags Identity Theft: The Program
  • Regulation P: Consumer Privacy – In Depth
  • FCRA: Affiliate Marketing
  • FCRA: Overview
  • 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: 21
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