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 17-course curriculum is available for study at your own pace along with 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.

Required Courses

You must complete the following courses:

Anatomy of a Regulation

Community Reinvestment Act, Community Bank (CRA*) or Large Bank (CRA*)

Credit Card Regulations

Elements of a Compliance Program

Equal Credit Opportunity Act (ECOA) Reg B

Fair Credit Reporting Act (FCRA)

Good Faith Estimate and HUD-1**

Home Mortgage Disclosure Act (HMDA)

Loans to Insiders (Reg O)

National Flood Insurance Program Regulations

Real Estate Settlement Procedures Act (RESPA)

Reg Z Ability to Repay (ATR) and Qualified Mortgage (QM)

Reg Z Closed-End Credit

Reg Z Open-End Credit

Servicemembers Civil Relief Act (SCRA)

Unfair, Deceptive or Abusive Acts or Practices (UDAAP)

The estimated time to complete the 16* required courses is approximately 28 hours.

*Choose either CRA-Large Bank or CRA-Community Bank.  Your purchase includes access to both, but you are only required to take one of the courses to earn the Certificate.
** GFE-HUD is made available at no cost as a part of the certificate, and is not required for completion.

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Course / Seminar Type: Self-Paced Online
Course / Seminar Category: Compliance and Risk Training
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Course / Seminar Price: $2195
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