Reg Z Open-End Credit for Compliance Professionals

Course Number: RZOEC1

Course Code: ABA 321

Reviews the open-end portion of Regulation Z, including history, purpose, coverage, and disclosures. Explains rules relating to billing errors, crediting payments, credit balances, and advertising.​

Learning Objectives
After completing this course, students will be able to:
– Describe the history and purpose of Regulation Z
– Identify credit transactions covered under Regulation Z
– Explain disclosure requirements for applications and solicitations, account opening, change in terms, periodic statements, and other subsequent disclosures
– Describe requirements for billing error resolution, crediting of payments, and treatment of credit balances
– Explain advertising rules for HELOCs, not home secured transactions, and marketing to college students

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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