Course Review List

For a comprehensive list of changes to the ABA Frontline Compliance courses, please refer to the alphabetical list of course updates below. For all other ABA online course updates, visit the Self-Paced Online Courses Review List.

Alphabetical ABA Frontline Course Review List

*Reviewed to meet current regulations, but no changes were made.

Course Title	Course Length (hr:min)	Last Review (mo-yr)	Current Version (#)
Active Aggressor for Employees	0:35	Mar-23	1
Active Aggressor for Managers	0:40	Mar-23	1
ADA: Accessibility	0:30	Dec-22	2
ADA: Employment	0:45	Dec-22	2
ADA: How to Serve and Work with People Living with Disabilities	0:50	Sep-22	1
Advertising Overview for Marketers	0:40	Jan-24	2
Affiliate Transactions (Reg W)	0:15	Jul-24	2
Allyship for Leaders	0:20	Dec-23	1
Appraisals: FIRREA and Interagency Guidelines	0:50	Jul-22	1
Appraisals: Reg Z Requirements	0:25	Jul-22	1
Bank Bribery Act	0:20	Jan-24	5
Bank On: Opening the Door to Opportunity	0:30	Jul-22	3
Bank Protection Act	0:20	Jan-24	5
Banking Law and Referrals	0:40	Apr-23	2
Best Practices for Managing Remote Employees	0:15	Apr-20	1
BSA/AML: Beneficial Ownership and CDD	0:30	Dec-23	1
BSA/AML: CIP Advanced	0:30	Jun-23	2
BSA/AML: CIP Basics	0:40	Jun-23	2
BSA/AML: Communicating with Customers about CTRs	0:20	Jun-23	2
BSA/AML: Completing the CTR	0:45	Jun-23	2
BSA/AML: Exempting Customers from CTR Reporting	0:25	Jun-23	2
BSA/AML: Fundamentals	0:30	Dec-22	2
BSA/AML: Recordkeeping - Wires, Money Orders, and Other Challenges	0:20	Jul-22	2
BSA/AML: Reporting	0:20	Jul-22	2
BSA/AML: Risk Assessment and Customer Due Diligence	0:15	Dec-23	2
BSA/AML: SAR Filing	0:49	Jul-22	2
BSA/AML: USA PATRIOT Act	0:20	Jul-22	2
CAN-SPAM Act	0:25	Jan-24	2
Check Fraud	0:30	Oct-24	1
Community Reinvestment Act	0:30	Apr-24	5
Conscious Bias	0:30	May-24	1
Culturally Respectful Customer Service	0:55	May-22	1
Cybersecurity Fundamentals	0:40	Jan-24	2
DEI for Insiders	0:45	Dec-23	1
Elder Financial Exploitation	0:40	Jan-24	5
Electronic Funds Transfer Act (Reg E)	1:48	Jan-24	1
Equal Credit Opportunity Act (Reg B)	1:38	Jan-24	1
E-Sign Compliance	0:30	Jan-24	2
Expedited Funds Availability Act (Reg CC)	1:00	Jan-24	1
Extending Credit to Bank Insiders (Reg O)	0:30	Jul-24	5
Fair Credit Reporting Act (FCRA)	2:00	Jan-24	1
Fair Debt Collection Practices Act (FDCPA)	0:30	Jan-24	2
Fair Housing Act	0:25	Dec-22	4
Fair Lending	0:45	Jan-24	7
Fair Lending for Marketers	0:20	Jan-24	2
FCRA Adverse Action	0:10	Jan-24	2
FCRA Affiliate Information Sharing	0:15	Jan-24	2
FCRA Duties of Furnishers	0:15	Jan-24	2
FCRA Overview	0:15	Jan-24	2
FCRA Notice to Consumers (Risk-Based Pricing)	0:20	Jan-24	2
FCRA Permissible Purpose	0:13	Jan-24	2
FCRA Prescreened Offers of Credit	0:10	Jan-24	2
FCRA Use of Consumer Reports in Employment	0:10	Jan-24	2
FCRA Use of Medical Information	0:15	Jan-24	2
FDIC for Marketers	0:15	Jan-24	2
FDIC Insurance Coverage	0:50	Feb-24	4
Flood Disaster Protection Act	0:45	Jan-24	6
Fraud Prevention	0:30	Jan-24	2
Good Faith Estimate and HUD-1	0:15	Nov-22	2
Home Mortgage Disclosure Act (HMDA)	0:45	Jan-24	8
Homeowners Protection Act	0:30	Oct-24	3
Human Trafficking and Human Smuggling	0:30	Jul-24	2
Identity Theft Red Flags Rule	0:40	Jul-24	2
Military Lending Act (MLA)	0:30	Jul-24	2
Mortgage Servicing: ARM Notices	0:30	Jan-23	1
Mortgage Servicing: Early Intervention and Continuity of Contact	0:30	Jan-23	1
Mortgage Servicing: Error Resolution	0:40	Jan-23	1
Mortgage Servicing: Escrow Accounts	0:40	Jan-23	1
Mortgage Servicing: Force-Placed Insurance	0:40	Jan-23	1
Mortgage Servicing: Loan Origination and Servicing Transfers	0:45	Jan-23	1
Mortgage Servicing: Loss Mitigation	0:45	Jan-23	1
Mortgage Servicing: Overview	0:45	Jan-23	1
Mortgage Servicing: Payment Crediting and Periodic Statements	0:40	Jan-23	1
Mortgage Servicing: Successors in Interest	0:45	Jan-23	1
Office of Foreign Assets Control (OFAC)	0:20	Oct-24	5
Privacy: GLBA Rule (Reg P)	0:25	Jun-23	3
Privacy: GLBA Safeguards Rule	0:10	Jun-23	4
Privacy: Overview of Laws	0:25	Jun-23	3
Real Estate Settlement Procedures Act (RESPA) Overview	1:00	Dec-22	1
Recognizing and Preventing UDAAP	1:00	May-23	4
Reg B 1071	1:00	Apr-24	1
Reg B Appraisals and Other Valuations	0:25	Jan-24	2
Reg B Creditors' Requests for Information	0:13	Jan-24	3
Reg B Evaluating Applications	0:20	Jan-24	2
Reg B Notifications	0:20	Jan-24	2
Reg B Overview	0:20	Jan-24	2
Reg CC Disclosures and Notifications	0:10	Jan-24	2
Reg CC Funds Availability and Exceptions	0:20	Jan-24	2
Reg CC Indorsements	0:10	Jan-24	2
Reg CC Overview	0:20	Jan-24	1
Reg CC Subpart C	0:10	Jan-24	2
Reg DD Disclosures and Payment of Interest	0:21	Jun-23	1
Reg DD Overdraft Rules	0:35	Jun-23	1
Reg E Consumer Liability	0:10	Jan-24	2
Reg E Consumer Remittances	0:15	Jan-24	4
Reg E Disclosures Requirements	0:15	Jan-24	2
Reg E Error Resolution Requirements	0:15	Jan-24	2
Reg E Gift Cards	0:10	Jan-24	2
Reg E Overdrafts	0:13	Jan-24	2
Reg E Overview	0:15	Jan-24	2
Reg E Preauthorized Transfers	0:13	Jan-24	2
Reg E Prepaid Accounts	0:15	Jan-24	2
Reg Z Adjustable Rate Mortgages	0:25	Aug-22	2
Reg Z Advertising	0:45	Aug-22	2
Reg Z Credit Cards	0:35	Aug-22	2
Reg Z HELOCs (Open-End Credit)	0:35	Aug-22	2
Reg Z HOEPA and Higher-Priced Mortgage Loans	0:50	Aug-22	3
Reg Z Installment and Home Equity Loans (Closed-End Credit)	0:30	Aug-22	2
Reg Z Mortgages (Closed-End-Credit)	0:20	Oct-22	2
Reg Z Non Home Secured (Open-End Credit)	0:20	Oct-22	2
Reg Z Overview	0:50	Aug-22	2
Reg Z Private Education Loans	0:20	Sep-22	3
Reg Z Reverse Mortgages	0:25	Sep-22	2
Reg Z Right of Rescission	0:35	Sep-22	2
Reserve Requirements for Depository Institutions (Reg D)	0:15	Oct-24	5
Right to Financial Privacy Act: Federal Government Requests for Information	0:40	Jul-24	2
Robbery and Bank Security	0:45	Aug-21	2
S.A.F.E. Mortgage Licensing Act (Reg G)	0:20	Oct-24	3
Servicemembers Civil Relief Act (SCRA)	0:15	Jul-24	6
Sexual and Workplace Harassment	0:25	Jul-24	5
Sexual and Workplace Harassment for Managers	0:40	Jul-24	5
Social Media: Managing the Risks	0:25	Jul-24	3
Social Media for Marketers	0:25	Jan-24	2
Telephone Consumer Protection Act (TCPA)	0:20	Jan-24	2
TILA-RESPA Integrated Disclosures	0:30	Dec-22	2
Truth in Lending for Marketers	0:20	Jan-24	2
Truth in Savings for Marketers	0:20	Jan-24	2
UDAAP for Marketers	0:45	Jan-24	2
Unlawful Internet Gambling Enforcement Act (Reg GG)	0:15	Jul-24	4

Course Review List

Alphabetical ABA Frontline Course Review List

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