ABA Frontline Compliance Training
Description: Providing quality, up-to-date regulatory compliance training to your employees is more important than ever as you deal with increasing regulatory burden and implementation of the Dodd-Frank Wall Street Reform and Consumer Protection Act. ABA Frontline Compliance Training is an affordable online training solution.
As a benefit of CBA membership, your bank can have access to accurate and reliable online compliance courses is eligible at a considerable discount.
And if your bank is also a member of the ABA, these courses are available at no cost to the bank.
ABA Frontline Compliance Training Courses Include:
Americans with Disabilities Act (ADA)
BSA/AML: Communicating with Customers about CTRs
BSA/AML: Complying with the BSA
BSA/AML: Exempting Customers from CTR Reporting
BSA/AML: Recordkeeping – Wires, Money Orders, and Other Challenges
BSA/AML: Risk Assessment and Customer Due Diligence
Community Reinvestment Act (Reg BB)
Electronic Fund Transfer Act (Reg E)
Equal Credit Opportunity Act (Reg B)
Expedited Funds Availability Act (Reg CC)
Extending Credit to Bank Insiders (Reg O)
Fair Credit Reporting Act (FCRA)
Fair Debt Collection Practices Act
Home Mortgage Disclosure Act (HMDA)
Information Security and Red Flags
Office of Foreign Assets Control (OFAC)
Privacy for Customer Contact Personnel
Real Estate Settlement Procedures Act (RESPA)
Recognizing and Preventing UDAAP
Reg Z Adjustable Rate Mortgages
Reg Z HELOCs (Open-End Credit)
Reg Z HOEPA and High-Cost Mortgage Loans
Reg Z Installment and Home Equity Loans (Closed-End Credit)
Reg Z Mortgages (Closed-End Credit)
Reg Z Non Home Secured (Open-End Credit)
Reg Z Private Higher Education Loans
Reserve Requirements for Depository Institutions (Reg D)
Serving Your Military Customer
Sexual and Workplace Harassment
Sexual and Workplace Harassment for Managers
The S.A.F.E. Act – Secure and Fair Enforcement for Mortgage Licensing Act