Description
Through self-paced courses, solidify a foundational understanding of general lending compliance, and gain the ability to identify and respond within these core regulations.
What You’ll Learn
- 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
The estimated time to complete the 8 required courses is approximately 8 hours and 25 minutes.
