Community Banker Compliance Certificate

This Community Banker Compliance Certificate online training course in the Compliance Expert Certificate program is designed to give community bankers the knowledge and skills they need to become experts in bank compliance.

The Compliance Expert Certificate program is comprised of four key learning areas: Lending, BSA, deposits, operations

Course Learning Objectives

By taking this online Community Banker Compliance Certificate course, the user will learn to:

• Explain the role of community bankers in bank compliance
• Identify the regulations governing community banking
• Identify the requirements of the laws governing community banking

 Course Outline

This online Community Banker Compliance Certificate course is made up of the following areas and courses:

Area 1: Lending

• Introduction to Lending Compliance
• Regulation Z: Overview
• Regulation Z: Closed-end Credit (Non-Real Estate)
• Regulation Z: Closed-end Credit (Real Estate)
• Regulation Z: Open-end Credit (Non-Real Estate)
• Regulation Z: Open-end Credit (Real Estate)
• RESPA: Overview
• Regulation B: Equal Credit Opportunity Act - Overview
• Regulation B: Adverse Action
• Fair Lending
• Home Mortgage Disclosure Act: In Depth
• Flood Disaster Protection Act
• Regulation O: Insider Lending – In Depth
• Military Lending Act

Area 2: Deposits

•  Introduction to Deposit Compliance
• Regulation E: Overview
• Regulation E: Liability & Error Resolution
• Regulation DD: Truth in Savings Act
• Regulation CC: Funds Availability Act – In Depth

 Area 3: Operations

• Understanding UDAAP
• Regulation BB: Community Reinvestment Act
• Red Flags Identity Theft Prevention Program
• Regulation P: Consumer Privacy – In Depth
• FCRA: Affiliate Marketing
• FCRA: Overview
• FCRA: Risk Based Pricing

 Area 4: BSA

• Bank Secrecy Act – BSA & Compliance Officers
• Bank Secrecy Act – Red Flags
• Bank Secrecy Act – Customer Due Diligence & Beneficial Ownership

Course Audience

This Community Banker Compliance Certificate online training course was designed for community bank professionals.

If you have any concerns as to whether this course is appropriate for you or your industry, please browse our full selection of online courses.