Certificate In Lending Compliance

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)

• Federal Flood Insurance Regulations

• Good Faith Estimate and HUD-1;**

• Home Mortgage Disclosure Act (HMDA)

• Loans to Insiders (Reg O)

• 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)

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