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 14-course curriculum is available for study at your own pace, delivered via desktop, laptop, iPad or other tablet.

Each course or certificate curriculum registration gives you 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.


Curriculum Discount
Courses for the ABA Certificate in Lending Compliance can be taken individually, or you can enroll in the full curriculum for a discount.


Required Courses

You must complete these courses:

Anatomy of a Regulation
Community Reinvestment Act, Community Bank (CRA)*
Community Reinvestment Act, Large Bank (CRA)*
Credit Card Regulations
Elements of a Compliance Program
Equal Credit Opportunity Act (ECOA) Reg B
Fair Credit Reporting Act (FCRA)
Home Mortgage Disclosure Act (HMDA)
Loans to Insiders (Reg O)
National Flood Insurance Regulations
Real Estate Settlement Procedures Act (RESPA)
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 these 14* courses is approximately 27 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 these courses to earn the Certificate.