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 or 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
2020.07
ABA
