ABA Certificate in Lending Compliance

Course Number: ACLCC1

Course Code:

Demonstrate to bank management and examiners you have a thorough grounding in key lending regulations, and the ability to identify and respond to compliance requirements. This is a complete 17-course curriculum that you can access for 12 months at your own pace; no other online lending compliance curriculum offers this advantage. The certificate includes any updates on new issuances and regulation changes made within that year.

Required Courses
You must complete the following courses:

-Anatomy of a Regulation
-Community Reinvestment Act, Community Bank (CRA)* -OR-
-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)
-Good Faith Estimate and HUD-1 **
-Home Mortgage Disclosure Act (HMDA)
-Loans to Insiders (Reg O)
-National Flood Insurance 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)

*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.​​​​​

**GFE-HUD is made available at no cost as part of the certificate, and is not required for completion.​​​​​​​​​​​​​​

Audience: Those seeking to have a thorough grounding in key lending regulations, and the ability to identify and respond to compliance requirements.

Prerequisites: n/a

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Member Price: $2195.00
Non-Member Price: $2695.00
Textbook Charge: $0.00

Credits: ABA Professional Certifications: 34.0 CRCM, 5.25 CLBB

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

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