Curriculum | Compliance School - Foundational | American Bankers Association

2024 Schedule

A virtual CRCM Information Session will be offered for anyone interested in learning more about the CRCM Certification ahead of the Compliance Schools on February 29 from 3:00-4:00pm ET. This session is open to both Foundational & Intermediate students. Please email Nyel at nrountree@aba.com for the platform login.

Foundational School students are strongly encouraged to attend virtual orientation prior to the school on Tuesday, March 5th from 3:00 - 4:00pm ET. This will be your formal introduction to the school where you’ll learn about what to expect on site, get your questions answered, and you’ll have a chance to meet with your classmates. More information about this orientation and the Zoom login information will be provided upon school registration. Please contact Sarah Fowkes if you have any questions.

Mon, Mar 18
Tues, Mar 19
Wed, Mar 20
Thu, Mar 21
Fri, Mar 22
Coursework

Mon, Mar 18

7:30 AM - 9:00 AM	Registration
9:00 AM - 9:15 AM	Orientation
9:15 AM - 12:00 PM	BSA Dan Soto
12:00 pm – 1:00 pm	Lunch
1:00 pm – 3:30 pm	UDAAP Amanda McNally
3:45 pm – 5:45 pm	Privacy and Information Sharing Patti Joyner & Thomas Healy
5:45 pm – 6:45 pm	Networking Reception

Tues, Mar 19

8:00 am – 10:30 am	Privacy and Information Sharing Patti Joyner & Thomas Healy
10:45 am – 12:45 pm	CRA – Small, Intermediate, and Large Bank (Concurrent Sessions)
12:45 pm – 1:45 pm	Lunch
1:45 pm – 5:30 pm	Reg Z Closed Carl Pry

Wed, Mar 20

8:00 am – 12:00 pm	Reg Z Closed Carl Pry
12:00 pm – 1:00 pm	Lunch
1:00 pm – 1:15 pm	Presentation
1:15 pm – 2:45 pm	Reg Z Open Aiyana Newmen
3:00 pm – 5:00 pm	Reg B Amanda McNally

Thu, Mar 21

8:00 am – 9:30 am	Fair Lending Amanda McNally
9:45 am – 12:30 pm	Flood Kathryn Morris
12:30 pm – 1:30 pm	Lunch
1:00 pm – 5:00 pm	HDMA Dave Dickinson
5:00 pm – 6:00 pm	Faculty Q&A (optional)

Fri, Mar 22

8:00 am – 9:45 am	RESPA Patti Joyner
10:00 am – 12:00 pm	Reg E Patti Joyner
12:00 pm – 1:00 pm	Lunch
1:00 pm – 3:00 pm	Reg E Patti Joyner
3:00 pm	SCHOOL CONCLUDES - Please do not make travel plans to depart before the session ends at 3:00pm. If submitting for credit and you elect to depart early, we cannot grant a Program Certificate.

Coursework

To be completed BEFORE school start date

Navigating Laws, Rules & Regulations

Elements of a Compliance Program

Introduction to Reg Z

To be completed BY month after school end date

SCRA & Military Lending

Appraisals

OFAC

Reg CC

Reg DD

Reg O

SAFE Act

Credit Card Compliance

This program is subject to change. Please bookmark this page to check for continuing updates. Read ABA Conference and School Policies to help answer additional questions.

Curriculum | Compliance School - Foundational