ABA Certificate in Lending Compliance

Earning the ABA Certificate in Lending Compliance demonstrates to bank management and examiners your thorough grounding in key lending regulations, and ability to identify and respond to compliance requirements. The complete 14-course curriculum is available for study at your own pace, delivered via desktop, laptop, iPad or other tablet.

Designed specifically for:

  • Compliance professionals (managers and officers)
  • Examiners
  • Regulators
  • Auditors
  • Lending compliance specialists

ABA Certificate in Lending Compliance Required Courses

Course NameCRCM Credits
Anatomy of a Regulation2.0
Community Reinvestment Act, Community Bank (CRA)*2.0
Community Reinvestment Act, Large Bank (CRA)*2.0
Credit Card Regulations2.0
Elements of a Compliance Program2.0
Equal Credit Opportunity Act (ECOA)Reg B3.0
Fair Credit Reporting Act (FCRA)3.0
Home Mortgage Disclosure Act (HMDA)2.5
Loans to Insiders (Reg O)1.25
National Flood Insurance Regulations1.25
Real Estate Settlement Procedures Act (RESPA)2.5
Reg Z Closed-End Credit3.0
Reg Z Open-End Credit2.0
Servicemembers Civil Relief Act (SCRA)2.0
Unfair, Deceptive or Abusive Acts or Practices (UDAAP)2.0

*Choose either CRA – Large Bank or CRA – Community Bank to complete requirements to earn the ABA Certificate in Lending Compliance. Your purchase includes access to both CRA, Large Bank and CRA, Community Bank, but you are only required to take one of these courses to earn the certificate.

NEW: Good Faith Estimate and HUD-1 module added to the certificate bundle, but is not required for completion

Unlimited One-Year Access

Each course or certificate curriculum registration gives you unlimited access to all course content for 12 months — including any updates on new issuances and regulation changes made within that year. No other online lending compliance curriculum offers this advantage
Call CFTncs today for more information.  414-332-6468

Register Now

Course / Seminar Type: Self-Paced Online
Course / Seminar Category: Lending & Credit Training
Course / Seminar Code:
Course / Seminar Start Date: 03/05/2014
Course / Seminar Price: $2195
Course / Seminar Location: