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Regulatory Compliance Training Program

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ISBN: 9780769878614
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Regulators are looking for evidence that your bank puts a premium on compliance. They want to know that your compliance officer’s skills are up-to-date with the latest compliance demands. You can show the regulators, and others, that your bank has recognized and met the serious, demanding challenges of compliance when your compliance officer completes the Sheshunoff® Regulatory Compliance Training Program.

Five modules make up the Regulatory Compliance Training Program: lending requirements, CRA/HMDA, deposit disclosure and interest rate requirements, BSA/anti-money laundering, and other laws and regulations. Each module contains courses that focus on a single law or regulation. Each course contains all the information you need to know about complying with the regulation, review questions to test comprehension, and chapter tests to reinforce the information. And it’s all done right in your bank at your candidate’s own pace and convenience.

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Table of Contents

Lending Requirements

Truth in Lending (Reg Z)

Servicemembers Civil Relief Act

Real Estate Settlement Procedures Act

Equal Credit Opportunity Act (Reg B)

Flood Disaster Protection Act and National Flood Insurance Act

Fair Credit Reporting Act and FACT Act

Regulation U

Consumer Leasing Act (Reg M)

Regulation AA (Unfair or Deceptive Practices Act)

Fair Debt Collection Practices Act

Homeowners Protection Act

Fair Housing Rules

Fair Lending Laws


Community Reinvestment Act

Home Mortgage Disclosure Act (Reg C)

Deposit Disclosure and Interest Rate Requirements

Expedited Funds Availability and Check 21 Act (Reg CC)

Reserve Requirements (Reg D)

Truth-in-Savings Act (Reg DD)

Electronic Fund Transfer Act (Reg E)


Bank Secrecy Act


Other Laws and Regulations


Americans with Disabilities Act

Sales of Nondeposit Products

Consumer Protections for Depository Institution Sale of Insurance

Regulation W (Transactions with affiliates)

Loans to Executive Officers, Directors, and Principal Shareholders (Reg O)