Southeast
Regional Center for Financial Training, Inc.
AIB Regulatory Compliance for Consumer Lenders
Regulatory Compliance for Consumer Lenders covers the ten regulations that affect most Personal Bankers in financial institutions. Effective Consumer Lenders must demonstrate a thorough knowledge of the regulations that affect bank policies and procedures and this curriculum will provide them with a thorough understanding of these regulations.
Delivery Options
Self-Paced Online
Audience: All employees.
Learning Objectives
The 14 modules included in Regulatory Compliance for Consumer Lenders are:
Bank Secrecy Act (BSA)
Community Reinvestment Act (CRA)
Electronic Funds Transfer Act, Regulation E
Extending Credit to Bank Insiders (Reg O)
Fair Credit Reporting Act (FCRA)
Fair Lending
Flood Disaster Protection Act
Home Mortgage Disclosure Act (HMDA)
Office of Foreign Assets Control (OFAC)
Privacy for Customer Contact Personal
Reserve Requirements of Depository Institutions (Reg D)
Serving Your Military Customer
Truth in Lending, Regulation Z
USA PATRIOT Act
Download and print an enrollment form from here, complete and fax to 904-354-1834
