Training purpose selection is required.
Training plan selection is required.
8 courses | 8:25min | Credits: 10.75 CRCM, 6.25 CERP, 2.25 CAFP
Through self-paced courses, solidify a thorough understanding of general lending regulations, and gain the ability to identify and respond to lending compliance requirements.
Learning Objectives:
- Understand key lending regulations
- Identify and respond to lending compliance requirements
- Apply knowledge of regulations and laws within general lending compliance
Required Courses
You must complete the following courses for compliance professionals:
- Credit Card Regulations for Compliance Professionals
- Loans to Insiders (Reg O) for Compliance Professionals
- Reg Z Foundations and Closed-End Non-Mortgage Credit for Compliance Professionals
- Fair Credit Reporting Act (FCRA) for Compliance Professionals
- Equal Credit Opportunity Act (ECOA) for Compliance Professionals
- Reg Z Open-End Credit for Compliance Professionals
- Servicemembers Civil Relief Act (SCRA) for Compliance Professionals
- Military Lending Act for Compliance Professionals