CFTEA

Certificate in Lending Compliance Bundle (ABA)

Certificate in Lending Compliance Bundle (ABA) – Course Code A6007SP

Print formatted Certificate in Lending Compliance Worksheet

Students will learn through a combination of instructor videos, exercises, readings, glossaries, self-assessments and more. Students will complete the course with a final exam to earn Certified Regulatory Compliance Manager (CRCM) credits.

 

You must complete the following courses:
Anatomy of a Regulation for Compliance Professionals
Community Reinvestment Act, Community Bank (CRA) for Compliance Professionals
• Community Reinvestment Act, Large Bank (CRA) for Compliance Professionals
• Credit Card Regulations for Compliance Professionals
Elements of a Compliance Program for Compliance Professionals
Equal Credit Opportunity Act (ECOA) Reg B for Compliance Professionals
Fair Credit Reporting Act (FCRA) for Compliance Professionals
Home Mortgage Disclosure Act (HMDA) for Compliance Professionals
Loans to Insiders (Reg O) for Compliance Professionals
National Flood Insurance Regulations for Compliance Professionals
Real Estate Settlement Procedures Act (RESPA) for Compliance Professionals
Reg Z Ability to Repay (ATR) and Qualified Mortgage (QM) for Compliance Professionals
Reg Z Closed-End Credit for Compliance Professionals
Reg Z Open-End Credit for Compliance Professionals
Servicemembers Civil Relief Act (SCRA) for Compliance Professionals
Unfair, Deceptive or Abusive Acts or Practices (UDAAP) for Compliance Professionals

 

2019.07

ABA

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