Credit Card Regulations for Compliance Professionals

Course Number: CCRCP1

Course Code: ABA 316

Obtain a basic understanding of regulations specific to credit card, as well as applicable open-end credit regulations. Learn about the compliance requirements at various stages in the credit card process, along with other institutional concerns that fall outside of the process.

Learning Objectives
– After completing this course, students will be able to:
– Describe credit card marketing requirements, including requirements under Regulation Z and Regulation B
– Explain application and solicitation requirements, including requirements for direct mail, electronic, and telephone solicitations
– Describe underwriting and account opening requirements, including verification of customer information requirements under the USA Patriot Act
– Identify account management requirements, including requirements under Regulation Z
– Describe other institutional concerns, including requirements under the Community Reinvestment Act and Right to Financial Privacy Act

Audience: Compliance professionals including compliance managers, officers, and other compliance team members whose primary role is within the compliance function at their financial institution; bank examiners, bank regulators, auditors and lending compliance professionals

Prerequisites: n/a

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Member Price: $275.00
Non-Member Price: $375.00
Textbook Charge: $0.00

Credits: ICB: 2.0 CRCM

Length: 1 hour 40 minutes

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