Certificate In Lending Compliance

by Center for Financial Training Claim Listing

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.

$2195

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img Duration

28 Hours

Course Details

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.

Special Message

Non-Member Price - 2695.00/-
  • Miami Branch

    245 N.E. 4th Street, Room 3704-10, 3704-34, Miami

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