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| Course | Code | Format | Date Time | Duration | Location | Instructor | Credits / PDU | Price | Tags | hf:tax:format | hf:tax:location | hf:tax:instructor |
|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Active Aggressor for Employees | A2001SP | Self Paced | 35 min | Online | $55.00 | self-paced | online | |||||
| ADA Accessibility | A2002SP | Self Paced | 30 min | Online | $55.00 | self-paced | online | |||||
| ADA Interacting with People Who Have Disabilities | A2003SP | Self Paced | 30 min | Online | $55.00 | self-paced | online | |||||
| ADA Overview and Employment | A2004SP | Self Paced | 45 min | Online | $95.00 | self-paced | online | |||||
| Advertising: CAN-SPAM Act | A2005SP | Self Paced | 30 min | Online | $55.00 | self-paced | online | |||||
| Appraisals: Reg Z Requirements | A2242SP | Self Paced | 30 minutes | 1/4 | $55.00 | self-paced | ||||||
| Bank Bribery Act | A2007SP | Self Paced | 20 min | Online | $55.00 | self-paced | online | |||||
| Bank Protection Act | A2008SP | Self Paced | 15 min | Online | $35.00 | self-paced | online | |||||
| Banking Law and Referrals | A2009SP | Self Paced | 40 min | Online | $95.00 | self-paced | online | |||||
| BSA for Operations | C2235SP | Self Paced | 1 hour | 1/4 | $109.00 | self-paced | ||||||
| BSA/AML: Beneficial Ownership and Customer Due Diligence | A2011SP | Self Paced | 30 min | Online | $55.00 | self-paced | online | |||||
| BSA/AML: CIP Advanced | A2012SP | Self Paced | 30 min | Online | $55.00 | self-paced | online | |||||
| BSA/AML: CIP Basics | A2013SP | Self Paced | 30 min | Online | $55.00 | self-paced | online | |||||
| BSA/AML: Communicating with Customers about CTRs | A2014SP | Self Paced | 20 min | Online | $55.00 | self-paced | online | |||||
| BSA/AML: Completing the CTR | A2015SP | Self Paced | 45 min | Online | $95.00 | self-paced | online | |||||
| BSA/AML: Exempting Customers from CTR Reporting | A2017SP | Self Paced | 25 min | Online | $55.00 | self-paced | online | |||||
| BSA/AML: Fundamentals | A2019SP | Self Paced | 15 min | Online | $55.00 | self-paced | online | |||||
| BSA/AML: Recordkeeping - Wires, Money Orders and other Challenges | A2020SP | Self Paced | 20 min | Online | $55.00 | self-paced | online | |||||
| BSA/AML: Reporting | A2021SP | Self Paced | 20 min | Online | $55.00 | self-paced | online | |||||
| BSA/AML: Risk Assessment & Customer Due Dilligence | A2022SP | Self Paced | 20 min | Online | $55.00 | self-paced | online | |||||
| BSA/AML: SAR Filing | A2023SP | Self Paced | 40 min | Online | $95.00 | self-paced | online | |||||
| BSA/AML: USA Patriot Act | A2024SP | Self Paced | 20 min | Online | $55.00 | self-paced | online | |||||
| Certificate in BSA and AML Compliance Bundle | A2025BSP | Self Paced | 7 hours | Online | $1,595.00 | self-paced | online | |||||
| Certificate in Compliance Essentials, CRCM, CERP, CAFP, CCTS, CSOP | A2334SP | Self Paced | 12 hours | $1,995.00 | self-paced | |||||||
| Certificate in Deposit Compliance Bundle, CRCM, CERP, CAFP, CSOP, CFMP | A2026BSP | Self Paced | 6 hours | Online | $995.00 | self-paced | online | |||||
| Certificate in Lending Compliance Core Concepts for Compliance Professionals Bundle, CRCM, CERP, CAFP | A6007SP | Self Paced | 9 hours | Online | $1,095.00 | self-paced | online | |||||
| Certificate in Mortgage Lending Compliance for Compliance Professionals, CRCM, CERP, CAFP | A2333SP | Self Paced | 14 hours | $1,995.00 | self-paced | |||||||
| Certificate in Operational Risk Management | A1032SP | Self Paced | 10 hours | Online | $1,595.00 | self-paced | online | |||||
| Community Reinvestment Act (CRA) Reg BB | A2027SP | Self Paced | 30 min | Online | $55.00 | self-paced | online | |||||
| CRA, Community Bank for Compliance Professionals | A2028SP | Self Paced | 140 Minutes | Online | $275.00 | self-paced | online | |||||
| CRA, Large Bank for Compliance Professionals | A2029SP | Self Paced | 140 Minutes | Online | $275.00 | self-paced | online | |||||
| CRCM Exam Online Prep | A2030ILO | Instructor Led Online | Check with CFTEA Office | 10 weeks | Online | $895.00 | instructor-led-online | online | ||||
| Credit Card Regulations for Compliance Professionals | A2241SP | Self Paced | 1 hr 45 minutes | 1/4 | $275.00 | self-paced | ||||||
| Digital Compliance for Compliance Professionals | A2031SP | Self Paced | 40 minutes | Online | $275.00 | self-paced | online | |||||
| E-Sign Compliance | A2037SP | Self Paced | 35 min | Online | $55.00 | self-paced | online | |||||
| ECOA Equal Credit Opportunity Act for Compliance Professionals | A2032SP | Self Paced | 2 1/2 hours | Online | $275.00 | self-paced | online | |||||
| Elements of a Compliance Program for Compliance Professionals | A2034SP | Self Paced | 1 hour 40 minutes | Online | $275.00 | self-paced | online | |||||
| Elements of an Operational Risk Management Program | A2035SP | Self Paced | 1 hour | Online | $275.00 | self-paced | online | |||||
| Equal Credit Opportunity Act Reg B | A2036SP | Self Paced | 1 1/2 hours | Online | $95.00 | self-paced | online | |||||
| Expedited Funds Availability Act Reg CC | A2038SP | Self Paced | 17 minutes | Online | $105.00 | self-paced | online | |||||
| Extending Credit to Bank Insiders Reg O | A2039SP | Self Paced | 15 min | Online | $35.00 | self-paced | online | |||||
| Fair Credit Reporting Act: Introduction and Overview | A2040SP | Self Paced | 15 min | Online | $195.00 | self-paced | online | |||||
| Fair Debt Collection Practices Act | A2041SP | Self Paced | 1 hour | Online | $55.00 | self-paced | online | |||||
| Fair Housing Act | A2042SP | Self Paced | 25 min | Online | $55.00 | self-paced | online | |||||
| Fair Housing Act for Compliance Professionals, CRCM | A2338SP | Self Paced | 25 Minutes | 1/4 | $275.00 | self-paced | ||||||
| Fair Lending Overview | C2227SP | Self Paced | 1 hour | 1/4 | $109.00 | discrimination, disparate treatment, ECOA, Fair Housing Act, HMDA, Redlining | self-paced | |||||
| FCRA Fair Credit Reporting Act for Compliance Professionals | A2044SP | Self Paced | 2 1/2 hours | Online | $275.00 | self-paced | online | |||||
| FDIC Insurance Coverage | A2045SP | Self Paced | 50 min | Online | $95.00 | self-paced | online | |||||
| Federal Flood Insurance for Compliance Professionals | A2047SP | Self Paced | 1 hour | Online | $275.00 | self-paced | online | |||||
| Fedwire: Regulation J | O2222SP | Self Paced | Online | 1/4 | $109.00 | self-paced | online | |||||
| Flood Disaster Protection Act | A2046SP | Self Paced | 25 min | Online | $95.00 | self-paced | online | |||||
| Flood Insurance | C2228SP | Self Paced | 1 hour | 1/4 | $109.00 | self-paced | ||||||
| Fraud and Criminal Threats | A2048SP | Self Paced | 1 hour | Online | $275.00 | self-paced | online | |||||
| Good Faith Estimate and HUD-1 | A2049SP | Self Paced | 15 min | Online | $55.00 | self-paced | online | |||||
| HMDA Home Mortgage Disclosure Act for Compliance Professionals | A2051SP | Self Paced | 2 hours | Online | $275.00 | self-paced | online | |||||
| Home Mortgage Disclosure Act (HMDA) Overview | A2052SP | Self Paced | 30 minutes | Online | $55.00 | self-paced | online | |||||
| Home Owners Protection Act | A2053SP | Self Paced | 30 min | Online | $95.00 | self-paced | online | |||||
| Homeowners Protection Act for Compliance Professionals, CRCM | A2339SP | Self Paced | 25 Minutes | 1/4 | $275.00 | self-paced | ||||||
| Incident Management and Resilience | A2054SP | Self Paced | 1 hour | Online | $275.00 | self-paced | online | |||||
| Military Lending Act | A2055SP | Self Paced | 40 min | Online | $55.00 | self-paced | online | |||||
| Military Lending Act (MLA) for Compliance Professionals | A2337SP | Self Paced | 35 minutes | 1/4 | $275.00 | self-paced | ||||||
| Mortgage Servicing: ARM Notices | A2056SP | Self Paced | 30 min | Online | $55.00 | self-paced | online | |||||
| Mortgage Servicing: Early Intervention and Continuity of Contact | A2057SP | Self Paced | 30 min | Online | $55.00 | self-paced | online | |||||
| Mortgage Servicing: Error Resolution | A2058SP | Self Paced | 40 min | Online | $95.00 | self-paced | online | |||||
| Mortgage Servicing: Escrow Accounts | A2059SP | Self Paced | 40 min | Online | $95.00 | self-paced | online | |||||
| Mortgage Servicing: Force-Placed Insurance | A2060SP | Self Paced | 40 min | Online | $95.00 | self-paced | online | |||||
| Mortgage Servicing: Loan Origination and Servicing Transfers | A2061SP | Self Paced | 45 min | Online | $95.00 | self-paced | online | |||||
| Mortgage Servicing: Loss Mitigation | A2062SP | Self Paced | 45 min | Online | $95.00 | self-paced | online | |||||
| Mortgage Servicing: Overview | A2063SP | Self Paced | 45 min | Online | $95.00 | self-paced | online | |||||
| Mortgage Servicing: Payment Crediting and Periodic Statements | A2064SP | Self Paced | 40 min | Online | $95.00 | self-paced | online | |||||
| Mortgage Servicing: Successors in Interest | A2065SP | Self Paced | 45 min | Online | $95.00 | self-paced | online | |||||
| Navigating Laws, Rules, and Regulations for Compliance Professionals, CRCM | A2006SP | Self Paced | 1 hour | Online | 1/4 | $275.00 | self-paced | online | ||||
| OFAC | A2066SP | Self Paced | 20 min | Online | $55.00 | self-paced | online | |||||
| OFAC Office of Foreign Asset Control for Compliance Professionals | A2067SP | Self Paced | 45 minutes | Online | $275.00 | self-paced | online | |||||
| Operational Risk Model Management | A2068SP | Self Paced | 1 hour | Online | $275.00 | self-paced | online | |||||
| Oversight and Management of Operational Risk | A2069SP | Self Paced | 1 hour | Online | $275.00 | self-paced | online | |||||
| Payments and Settlements | A2070SP | Self Paced | 1 hour | Online | $275.00 | self-paced | online | |||||
| Physical Security | A2071SP | Self Paced | 1 hour | Online | $275.00 | self-paced | online | |||||
| Privacy/Information Sharing for Compliance Professionals | A2073SP | Self Paced | 1 1/2 hours | Online | $275.00 | HIPPA | self-paced | online | ||||
| Privacy: Overview of Laws | A2072SP | Self Paced | 25 min | Online | $55.00 | self-paced | online | |||||
| Real Estate Settlement Procedures Act (RESPA) | A2074SP | Self Paced | 1 hour | Online | $95.00 | self-paced | online | |||||
| Recognizing and Preventing UDAAP | A2075SP | Self Paced | 1 hour | Online | $95.00 | self-paced | online | |||||
| Reg CC Expedited Funds Availability Act for Compliance Professionals | A2076SP | Self Paced | 40 minutes | Online | $275.00 | self-paced | online | |||||
| Reg D Reserve Requirements for Depository Institutions | A2077SP | Self Paced | 40 min | Online | $55.00 | self-paced | online | |||||
| Reg D Reserve Requirements for Depository Institutions Act for Compliance Professionals | A2078SP | Self Paced | 20 min | Online | $275.00 | self-paced | online | |||||
| Reg DD Truth in Savings Act for Compliance Professionals | A2080SP | Self Paced | 1 hour | Online | $275.00 | self-paced | online | |||||
| Reg DD: Disclosures and Payment of Interest | A2079SP | Self Paced | 20 min | Online | 1/4 | $55.00 | self-paced | online | ||||
| Reg E Consumer Liability | A2081SP | Self Paced | 25 min | Online | $55.00 | self-paced | online | |||||
| Reg E Consumer Remittances | A2082SP | Self Paced | 1 hour | Online | $95.00 | self-paced | online | |||||
| Reg E Disclosure Requirements | A2083SP | Self Paced | 20 min | Online | $55.00 | self-paced | online | |||||
| Reg E Electronic Funds Transfer Act for Compliance Professionals | A2084SP | Self Paced | 1 hour | Online | $275.00 | self-paced | online | |||||
| Reg E Error Resolution Requirements | A2085SP | Self Paced | 25 min | Online | $55.00 | self-paced | online | |||||
| Reg E Gift Cards | A2086SP | Self Paced | 20 min | Online | $55.00 | self-paced | online | |||||
| Reg E Overdrafts | A2087SP | Self Paced | 25 min | Online | $55.00 | self-paced | online | |||||
| Reg E Overview | A2088SP | Self Paced | 35 min | Online | $55.00 | self-paced | online | |||||
| Reg E Payroll Cards | A2089SP | Self Paced | 15 min | Online | $35.00 | self-paced | online | |||||
| Reg E Preauthorized Transfers | A2090SP | Self Paced | 15 min | Online | $35.00 | self-paced | online | |||||
| Reg E Prepaid Accounts | A2091SP | Self Paced | 40 min | Online | $95.00 | self-paced | online | |||||
| Reg O Loans to Insiders for Compliance Professionals | A2092SP | Self Paced | 2 hours | Online | $275.00 | self-paced | online | |||||
| Reg Z Ability to Repay (ATR) and Qualified Mortgage for Compliance Professionals | A2093SP | Self Paced | 30 minutes | Online | $275.00 | self-paced | online | |||||
| Reg Z Adjustable Rate Mortgages | A2094SP | Self Paced | 25 min | Online | $55.00 | self-paced | online | |||||
| Reg Z Advertising | A2095SP | Self Paced | 45 min | Online | $95.00 | self-paced | online | |||||
| Reg Z Closed-End Credit for Compliance Professionals | A2096SP | Self Paced | 2 1/2 hours | Online | $275.00 | self-paced | online | |||||
| Reg Z Credit Cards | A2097SP | Self Paced | 35 min | Online | $55.00 | self-paced | online | |||||
| Reg Z Foundations for Closed-End Non-Mortgage Credit for Compliance Professionals, CRCM | A2336SP | Self Paced | 1 hour 15 minutes | 1/4 | $275.00 | self-paced | ||||||
| Reg Z HELOCs (Open End Credit) | A2098SP | Self Paced | 35 min | Online | $55.00 | self-paced | online | |||||
| Reg Z HOEPA Loans and Higher Priced Mortgage Loans | A2099SP | Self Paced | 50 min | Online | $95.00 | self-paced | online | |||||
| Reg Z Installment and Home Equity Loans | A2100SP | Self Paced | 30 min | Online | $55.00 | self-paced | online | |||||
| Reg Z Mortgages | A2101SP | Self Paced | 20 min | Online | $55.00 | self-paced | online | |||||
| Reg Z Non Home Secured | A2102SP | Self Paced | 20 min | Online | $55.00 | self-paced | online | |||||
| Reg Z Open-End Credit for Compliance Professionals | A2103SP | Self Paced | 1 hour 40 minutes | Online | $275.00 | self-paced | online | |||||
| Reg Z Overview | A2104SP | Self Paced | 50 min | Online | $95.00 | self-paced | online | |||||
| Reg Z Private Higher Education Loans | A2105SP | Self Paced | 20 min | Online | $55.00 | self-paced | online | |||||
| Reg Z Reverse Mortgages | A2106SP | Self Paced | 25 min | Online | $55.00 | self-paced | online | |||||
| Reg Z Right of Rescission | A2110SP | Self Paced | 35 min | Online | $55.00 | self-paced | online | |||||
| Reg Z TILA-RESPA Integrated Disclosures for Compliance Professionals (TRID) | A2335SP | Self Paced | 70 Minutes | 1/4 | $275.00 | self-paced | ||||||
| Regulatory Exam Management | A2108SP | Self Paced | 1 hour | Online | $275.00 | self-paced | online | |||||
| RESPA Real Estate Settlement Procedures Act for Compliance Professionals | A2109SP | Self Paced | 2 hours | Online | $275.00 | self-paced | online | |||||
| Right to Financial Privacy (RFPA) | A2111SP | Self Paced | 30 min | Online | $95.00 | self-paced | online | |||||
| Risk and Control Self Assessment | A2112SP | Self Paced | 1 hour | Online | $275.00 | self-paced | online | |||||
| Risk Management Frameworks Certificate | A2239SP | Self Paced | 8 hours | 1/2 | $1,395.00 | self-paced | ||||||
| S.A.F.E. Act - Secure and Fair Enforcement for Licensing Act | A2114SP | Self Paced | 30 min | Online | $95.00 | self-paced | online | |||||
| Safeguarding Customer Information and Nonpublic Areas | C2238SP | Self Paced | 60 min | 1/4 | $109.00 | self-paced | ||||||
| Secure and Fair Enforcement for Mortgage Licensing (SAFE) Act/Reg G for Compliance Professionals, CRCM | A2340SP | Self Paced | 40 minutes | 1/4 | $275.00 | self-paced | ||||||
| Servicemembers Civil Relief Act (SCRA) for Compliance Professionals | A2116SP | Self Paced | 1 hour 40 minute | Online | $275.00 | self-paced | online | |||||
| Sexual and Workplace Harassment | A2117SP | Self Paced | 40 min | Online | $95.00 | self-paced | online | |||||
| Telephone Consumer Protection Act (TCPA) | A2118SP | Self Paced | 45 min | Online | $95.00 | self-paced | online | |||||
| TILA - RESPA Integrated Disclosures | A2119SP | Self Paced | 30 min | Online | $55.00 | self-paced | online | |||||
| UDAAP for Marketers | A2240SP | Self Paced | 45 minutes | 1/4 | $95.00 | self-paced | ||||||
| UDAAP Unfair, Deceptive or Abusive Acts or Practices for Compliance Professionals | A2120SP | Self Paced | 1 hour 40 minutes | Online | $275.00 | self-paced | online | |||||
| Unlawful Internet Gambling Enforcement Act (Reg GG) | A2121SP | Self Paced | 20 min | Online | $55.00 | self-paced | online | |||||
| Vendor Risk Management | A2122SP | Self Paced | 1 hour | Online | $275.00 | self-paced | online |