Curriculum | Compliance School - Foundational | American Bankers Association

2025 Schedule

All times shown are in ET.

Mon, Mar 17
Tues, Mar 18
Wed, Mar 19
Thur, Mar 20
Fri, Mar 21
On-Demand Coursework

Mon, Mar 17

7:30 am – 9:00 am	Registration
9:00 am – 9:15 am	Orientation
9:15 am – 12:00 pm	BSA
12:00 pm – 1:00 pm	Lunch
1:00 pm – 3:30 pm	UDAAP
3:45 pm – 5:45 pm	Privacy and Information Sharing
5:45 pm – 6:45 pm	Networking Reception

Tues, Mar 18

8:00 am – 10:30 am	Privacy and Information Sharing
10:45 am – 12:45 pm	CRA Small, Intermediate, CRA Large, Credit Card Compliance
12:45 pm – 1:45 pm	Lunch
1:45 pm – 5:30 pm	Reg Z Closed

Wed, Mar 19

8:00 am – 12:00 pm	Reg Z Closed
12:00 pm – 1:00 pm	Lunch
1:00 pm – 1:15 pm	Presentation
1:15 pm – 2:45 pm	Reg Z Open
3:00 pm – 5:00 pm	Reg B
5:30 pm – 8:30 pm	Mid-week Celebration

Thur, Mar 20

8:00 am – 9:30 am	Fair Lending
9:45 am – 12:30 pm	Flood
12:30 pm – 1:30 pm	Lunch
1:00 pm – 3:45 pm	HDMA
4:00 pm – 5:00 pm	1071
5:00 pm – 6:00 pm	Faculty Q&A (optional)

Fri, Mar 21

8:00 am – 9:45 am	RESPA
10:00 am – 12:00 pm	Reg E
12:00 pm – 1:00 pm	Lunch
1:00 pm – 3:00 pm	Reg E
3:00 pm	SCHOOL CONCLUDES Please do not make travel plans to depart before the session ends at 3:00pm. If submitting for credit and you elect to depart early, we cannot grant a Program Certificate.

On-Demand Coursework

to be completed BEFORE school start date

Navigating Laws, Rules & Regulations

Elements of a Compliance Program

Introduction to Reg Z Keep In On-Demand

to be completed BY month after school end date

SCRA & Military Lending Act

Appraisals

OFAC

Reg CC

Reg DD

Reg O

SAFE Act

FCRA

This program is subject to change. Please bookmark this page to check for continuing updates. Read ABA Conference and School Policies to help answer additional questions.

Curriculum | Compliance School - Foundational