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.
DurationDemonstrate 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.
CFT Online Courses feature just the right mix of technology, flexibility, and thoughtful instructors to provide a memorable learning experience. The interactive classroom platform features student/instructor messaging,
Weekly assignments that can be completed at a time convenient for the student, and thought provoking lectures. Click course title for description and registration.
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