CFTEA

Compliance

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CourseCodeFormatDate TimeDurationLocationInstructorCredits / PDUPricehf:tax:formathf:tax:locationhf:tax:instructor
Active Aggressor for EmployeesA2001SPSelf Paced35 minOnline$55.00self-pacedonline
ADA AccessibilityA2002SPSelf Paced30 minOnline$55.00self-pacedonline
ADA Interacting with People Who Have DisabilitiesA2003SPSelf Paced30 minOnline$55.00self-pacedonline
ADA Overview and EmploymentA2004SPSelf Paced45 minOnline$95.00self-pacedonline
Advertising: CAN-SPAM ActA2005SPSelf Paced30 minOnline$55.00self-pacedonline
Anatomy of a Regulation for Compliance ProfessionalsA2006SPSelf Paced1 hourOnline$275.00self-pacedonline
Bank Bribery ActA2007SPSelf Paced20 minOnline$55.00self-pacedonline
Bank Protection ActA2008SPSelf Paced15 minOnline$35.00self-pacedonline
Banking Law and ReferralsA2009SPSelf Paced40 minOnline$95.00self-pacedonline
BSA / USA Patriot Act for Compliance ProfessionalsA2010SPSelf Paced1 hourOnline$275.00self-pacedonline
BSA/AML: Beneficial Ownership and Customer Due DilligenceA2011SPSelf Paced30 minOnline$55.00self-pacedonline
BSA/AML: CIP AdvancedA2012SPSelf Paced30 minOnline$55.00self-pacedonline
BSA/AML: CIP BasicsA2013SPSelf Paced30 minOnline$55.00self-pacedonline
BSA/AML: Communicating with Customers about CTRsA2014SPSelf Paced20 minOnline$55.00self-pacedonline
BSA/AML: Completing the CTRA2015SPSelf Paced45 minOnline$95.00self-pacedonline
BSA/AML: Complying with the BSAA2016SPSelf Paced20 minOnline$55.00self-pacedonline
BSA/AML: Exempting Customers from CTR ReportingA2017SPSelf Paced25 minOnline$55.00self-pacedonline
BSA/AML: OverviewA2019SPSelf Paced15 minOnline$55.00self-pacedonline
BSA/AML: Recordkeeping - Wires, Money Orders and other ChallengesA2020SPSelf Paced20 minOnline$55.00self-pacedonline
BSA/AML: ReportingA2021SPSelf Paced20 minOnline$55.00self-pacedonline
BSA/AML: Risk Assessment & Customer Due DilligenceA2022SPSelf Paced20 minOnline$55.00self-pacedonline
BSA/AML: SAR FilingA2023SPSelf Paced40 minOnline$95.00self-pacedonline
BSA/AML: USA Patriot ActA2024SPSelf Paced20 minOnline$55.00self-pacedonline
Certificate in BSA and AML Compliance BundleA2025BSPSelf Paced7 hoursOnline$1,595.00self-pacedonline
Certificate in Deposit Compliance BundleA2026BSPSelf Paced12 hoursOnline$1,595.00self-pacedonline
Certificate in Lending Compliance BundleA6007SPSelf Paced28 HoursOnline$2,195.00self-pacedonline
Certificate in Operational Risk ManagementA1032SPSelf Paced10 hoursOnline$1,595.00self-pacedonline
Community Reinvestment Act (CRA)A2027SPSelf Paced30 minOnline$95.00self-pacedonline
CRA, Community Bank for Compliance ProfessionalsA2028SPSelf PacedOnline$275.00self-pacedonline
CRA, Large Bank for Compliance ProfessionalsA2029SPSelf PacedOnline$275.00self-pacedonline
CRCM Exam Online PrepA2030ILOInstructor Led Online08/12/201910 weeksOnline$900.00instructor-led-onlineonline
CRCM Exam Online PrepA2030ILOInstructor Led Online11/11/201910 weeksOnline$900.00instructor-led-onlineonline
CRCM Exam Online PrepA2030ILOInstructor Led Online03/02/202010 weeksOnline$900.00instructor-led-onlineonline
CRCM Exam Online PrepA2030ILOInstructor Led Online08/10/202010 weeksOnline$900.00instructor-led-onlineonline
CRCM Exam Online PrepA2030ILOInstructor Led Online11/09/202010 weeksOnline$900.00instructor-led-onlineonline
Digital Compliance for Compliance ProfessionalsA2031SPSelf PacedOnline$275.00self-pacedonline
E-Sign ComplianceA2037SPSelf Paced35 minOnline$55.00self-pacedonline
ECOA Equal Credit Opportunity Act for Compliance ProfessionalsA2032SPSelf PacedOnline$275.00self-pacedonline
Elements of a Compliance Program for Compliance ProfessoinalsA2034SPSelf PacedOnline$275.00self-pacedonline
Elements of an Operational Risk Management ProgramA2035SPSelf Paced35 minOnline$275.00self-pacedonline
Equal Credit Opportunity Act Reg BA2036SPSelf Paced1.5 hoursOnline$95.00self-pacedonline
Expedited Funds Availability Act Reg CCA2038SPSelf Paced1.5 hoursOnline$95.00self-pacedonline
Extending Credit to Bank Insiders Reg OA2039SPSelf Paced15 minOnline$55.00self-pacedonline
Fair Credit Reporting ActA2040SPSelf Paced1.5 hoursOnline$95.00self-pacedonline
Fair Debt Collection Practices ActA2041SPSelf Paced20 minOnline$95.00self-pacedonline
Fair Housing ActA2042SPSelf Paced25 minOnline$55.00self-pacedonline
Fair LendingA2043SPSelf Paced1 hourOnline$95.00self-pacedonline
FCRA Fair Credit Reporting Act for Compliance ProfessionalsA2044SPSelf PacedOnline$275.00self-pacedonline
FDIC Insurance CoverageA2045SPSelf Paced50 minOnline$95.00self-pacedonline
Federal Flood Insurance for Compliance ProfessionalsA2047SPSelf PacedOnline$275.00self-pacedonline
Flood Disaster Protection ActA2046SPSelf Paced25 minOnline$55.00self-pacedonline
Fraud and Criminal ThreatsA2048SPSelf Paced15 minOnline$275.00self-pacedonline
Good Faith Estimate and HUD-1A2049SPSelf Paced50 minOnline$55.00self-pacedonline
HMDA Home Mortgage Disclosure Act for Compliance ProfessionalsA2051SPSelf PacedOnline$275.00self-pacedonline
Home Mortgage Disclosure Act (HMDA) OverviewA2052SPSelf Paced50 minOnline$95.00self-pacedonline
Home Owners Protection ActA2053SPSelf Paced30 minOnline$95.00self-pacedonline
Incident Management and ResilienceA2054SPSelf Paced1 hourOnline$275.00self-pacedonline
Military Lending ActA2055SPSelf Paced40 minOnline$95.00self-pacedonline
Mortgage Servicing: ARM NoticesA2056SPSelf Paced30 minOnline$55.00self-pacedonline
Mortgage Servicing: Early Intervention and Continuity of ContactA2057SPSelf Paced30 minOnline$55.00self-pacedonline
Mortgage Servicing: Error ResolutionA2058SPSelf Paced40 minOnline$95.00self-pacedonline
Mortgage Servicing: Escrow AccountsA2059SPSelf Paced40 minOnline$95.00self-pacedonline
Mortgage Servicing: Force-Placed InsuranceA2060SPSelf Paced40 minOnline$95.00self-pacedonline
Mortgage Servicing: Loan Origination and Servicing TransfersA2061SPSelf Paced45 minOnline$95.00self-pacedonline
Mortgage Servicing: Loss MitigationA2062SPSelf Paced45 minOnline$95.00self-pacedonline
Mortgage Servicing: OverviewA2063SPSelf Paced45 minOnline$95.00self-pacedonline
Mortgage Servicing: Payment Crediting and Periodic StatementsA2064SPSelf Paced40 minOnline$95.00self-pacedonline
Mortgage Servicing: Successors in InterestA2065SPSelf Paced45 minOnline$55.00self-pacedonline
OFACA2066SPSelf Paced20 minOnline$55.00self-pacedonline
OFAC Office of Foreign Asset Control for Compliance ProfessionalsA2067SPSelf PacedOnline$275.00self-pacedonline
Operational Risk Model ManagementA2068SPSelf Paced1 hourOnline$275.00self-pacedonline
Oversight and Management of Operational RiskA2069SPSelf Paced1 hourOnline$275.00self-pacedonline
Payments and SettlementsA2070SPSelf Paced1 hourOnline$275.00self-pacedonline
Physical SecurityA2071SPSelf Paced1 hourOnline$275.00self-pacedonline
Privacy for Customer Contact PersonnelA2072SPSelf Paced35 minOnline$55.00self-pacedonline
Privacy/Information Sharing for Compliance ProfessionalsA2073SPSelf PacedOnline$275.00self-pacedonline
Private Mortgage Insurance (OnCourse)O1225SPSelf Paced2 hoursOnline1/4$109.00self-pacedonline
Real Estate Settlement Procedures Act (RESPA)A2074SPSelf Paced1 hourOnline$95.00self-pacedonline
Recognizing and Preventing UDDAPA2075SPSelf Paced1 hourOnline$95.00self-pacedonline
Reg CC Expedited Funds Availability Act for Compliance ProfessionalsA2076SPSelf PacedOnline$275.00self-pacedonline
Reg D Reserve Requirements for Depository InstitutionsA2077SPSelf Paced40 minOnline$55.00self-pacedonline
Reg D Reserve Requirements for Depository Institutions Act for Compliance ProfessionalsA2078SPSelf PacedOnline$275.00self-pacedonline
Reg DD Truth in Savings ActA2079SPSelf Paced1 hourOnline$55.00self-pacedonline
Reg DD Truth in Savings Act for Compliance ProfessionalsA2080SPSelf PacedOnline$275.00self-pacedonline
Reg E Consumer LiabilityA2081SPSelf Paced25 minOnline$55.00self-pacedonline
Reg E Consumer RemittancesA2082SPSelf Paced1 hourOnline$95.00self-pacedonline
Reg E Disclosure RequirementsA2083SPSelf Paced20 minOnline$55.00self-pacedonline
Reg E Electronic Funds Transfer Act for Compliance ProfessionalsA2084SPSelf PacedOnline$275.00self-pacedonline
Reg E Error Resolution RequirementsA2085SPSelf Paced25 minOnline$55.00self-pacedonline
Reg E Gift CardsA2086SPSelf Paced20 minOnline$55.00self-pacedonline
Reg E OverdraftsA2087SPSelf Paced25 minOnline$55.00self-pacedonline
Reg E OverviewA2088SPSelf Paced35 minOnline$55.00self-pacedonline
Reg E Payroll CardsA2089SPSelf Paced15 minOnline$35.00self-pacedonline
Reg E Preauthorized TransfersA2090SPSelf Paced15 minOnline$35.00self-pacedonline
Reg E Prepaid AccountsA2091SPSelf Paced40 minOnline$95.00self-pacedonline
Reg O Loans to Insiders for Compliance ProfessionalsA2092SPSelf PacedOnline$275.00self-pacedonline
Reg Z Ability to Repay (ATR) and Qualified Mortgage for Compliance ProfessionalsA2093SPSelf PacedOnline$275.00self-pacedonline
Reg Z Adjustable Rate MortgagesA2094SPSelf Paced25 minOnline$55.00self-pacedonline
Reg Z AdvertisingA2095SPSelf Paced45 minOnline$95.00self-pacedonline
Reg Z Closed-End Credit for Compliance ProfessionalsA2096SPSelf PacedOnline$275.00self-pacedonline
Reg Z Credit CardsA2097SPSelf Paced35 minOnline$55.00self-pacedonline
Reg Z HELOCs (Open End Credit)A2098SPSelf Paced35 minOnline$55.00self-pacedonline
Reg Z HOEPA Loans and Higher Priced Mortgage LoansA2099SPSelf Paced50 minOnline$95.00self-pacedonline
Reg Z Installment and Home Equity LoansA2100SPSelf Paced30 minOnline$55.00self-pacedonline
Reg Z MortgagesA2101SPSelf Paced20 minOnline$55.00self-pacedonline
Reg Z Non Home SecuredA2102SPSelf Paced20 minOnline$55.00self-pacedonline
Reg Z Open-End Credit for Compliance ProfessionalsA2103SPSelf PacedOnline$275.00self-pacedonline
Reg Z OverviewA2104SPSelf Paced50 minOnline$95.00self-pacedonline
Reg Z Private Higher Education LoansA2105SPSelf Paced20 minOnline$55.00self-pacedonline
Reg Z Reverse MortgagesA2106SPSelf Paced25 minOnline$55.00self-pacedonline
Reg Z Right of RescissionA2110SPSelf Paced35 minOnline$55.00self-pacedonline
Regulatory Exam ManagementA2108SPSelf Paced35 minOnline$275.00self-pacedonline
RESPA Real Estate Settlement Procedures Act for Compliance ProfessionalsA2109SPSelf PacedOnline$275.00self-pacedonline
Right to Financial Privacy (RFPA)A2111SPSelf Paced30 minOnline$95.00self-pacedonline
Risk and Control Self AwarenessA2112SPSelf Paced45 minOnline$275.00self-pacedonline
Robbery and Bank SecurityA2113SPSelf Paced45 minOnline$95.00self-pacedonline
S.A.F.E. Act - Secure and Fair Enforcement for Licensing ActA2114SPSelf Paced30 minOnline$95.00self-pacedonline
Servicemembers Civil Relief ActA2115SPSelf Paced35 minOnline$95.00self-pacedonline
Servicemembers Civil Relief Act (SCRA) for Compliance ProfessionalsA2116SPSelf PacedOnline$275.00self-pacedonline
Sexual and Workplace HarassmentA2117SPSelf Paced40 minOnline$95.00self-pacedonline
Telephone Consumer Protection Act (TCPA)A2118SPSelf Paced45 minOnline$95.00self-pacedonline
TILA - RESPA Integrated DisclosuresA2119SPSelf Paced30 minOnline$55.00self-pacedonline
UDAAP Unfair, Deceptive or Abusive Acts or Practices for Compliance ProfessionalsA2120SPSelf PacedOnline$275.00self-pacedonline
Unlawful Internet Gambling Enforcement ActA2121SPSelf Paced20 minOnline$55.00self-pacedonline
Vendor Risk ManagementA2122SPSelf Paced1 hourOnline$275.00self-pacedonline
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