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ABA Frontline Compliance Course Update Schedule

Overview | Course List | Registration | Local Providers | Course Demos | Team Training | Learning Extensions | Frontline Compliance Training
 

2012 
To see an alphabetical listing of the ABA Frontline Compliance courses with the latest updates, click HERE.

Last Reviewed/ Updated

Course Title                   

Current Version# Course Length Next Scheduled Update*
Mar-12 Elder Financial Abuse *NEW

1

25min

Mar-13

Mar-12 Recognizing and Preventing UDAAP *NEW

1

1 hour

Mar-13

Mar-12** Reg Z Advertising

1

45min

Mar-13

Mar-12** Reg Z Credit Cards

1

35min

Mar-13

Mar-12** Reg Z Installment and Home Equity Loans (Closed-End Credit)

1

30min

Mar-13

Mar-12** Reg Z Mortgages (Closed-End Credit)                                                                

1

20min

Mar-13

Mar-12** Reg Z Non Home Secured (Open-End Credit)

1

20min

Mar-13

Mar-12** Reg Z Overview

1

50min

Mar-13

Mar-12** Reg Z Private Higher Education Loans

1

20min

Mar-13

Mar-12** Reg Z Reverse Mortgages

1

25min

Mar-13

Mar-12** Reg Z Right of Rescission

1

35min

Mar-13

Mar-12** Reg Z HELOCs (Open-End Credit)

1

35min

Mar-13

Mar-12** Reg Z HOEPA (Sect. 32) Loans and Higher-Priced Mortgage Loans

1

50min

Mar-13

Mar-12** Reg Z Adjustable Rate Mortgages

1

25min

Mar-13

Mar-12 Serving your Military Customer

2

35min

Feb-13

Mar-12 Fair Housing Act

2

25min

Jan-13

Mar-12 Fair Lending

2

1:10min

Feb-13

Mar-12 Home Mortgage Disclosure Act (HMDA)

3

50min

Jan-13

Feb-12** Americans with Disabilities Act

2

50min

Feb-13

Feb-12** Flood Disaster Protection Act

2

15min

Jan-13

Jan-12** FDIC Insurance Coverage

2

50min

Jan-13

Jan-12** Equal Credit Opportunity Act (Reg B)

3

1:30min

Jan-13

Jan-12** Bank Protection Act

3

15min

Feb-13

Jan-12 Office of Foreign Assets Control (OFAC)

2

20min

Feb-13

Dec-11 Truth in Savings Act (Reg DD)

3

25min

Nov-12

Dec-11 Privacy for Customer Contact Personnel

4

35min

Jan-13

Dec-11** Bank Secrecy Act (BSA) for Lenders

2

1 hour

Jan-13

Dec-11** Completing a Currency Transaction Report

2

45min

Jan-13

Dec-11** Bank Secrecy Act

3

1:05min

Jan-13

Dec-11** Bank Secrecy Act (BSA) for Tellers

3

30min

Jan-13

Oct-11 Electronic Funds Transfer Act (Reg E)

2

1:20min

Oct-12

Oct-11 Extending Credit to Bank Insiders (Reg O)

2

15min

Oct-12

Oct-11 Information Security and Red Flags

3

45min

Oct-12

Oct-11** Real Estate Settlement Procedures Act (RESPA)

3

1 hour

Oct-12

Oct-11** USA PATRIOT Act

3

30min

Oct-12

Aug-11 Sexual Harassment in the Workplace

2

1 hour

Aug-13

Aug-11 Sexual Harassment in the Workplace for Managers

2

1 hour

Aug-13

Jul-11 Unlawful Internet Gambling Enforcement Act (UIGEA) (Reg GG)

2

20min

Jul-12

Jul-11 Bank Bribery Act

3

20min

Jul-12

Jun-11 Community Reinvestment Act (Reg BB)

2

30min

Jul-12

Jun-11 Reserve Requirements for Depository Institutions (Reg D)

3

40min

Jul-12

May-11 Expedited Funds Availability Act (Reg CC)

3

1:20min

Jun-12

Apr-11 Fair Credit Reporting Act (FCRA)

3

1:15min

Apr-12

2009 Credit Practices Rule (Unfair and Deceptive Acts and Practices (Reg AA)) - Expiring: June 30th, 2012

2

25min

N/A
  • *Schedule is subject to change based on required regulatory updates.
  • **Reviewed to meet current regulations, but no changes were made.


Questions? Please contact training@aba.com or 1-800-BANKERS for more information.