Curriculum | Compliance School - Foundational | American Bankers Association

2025 Program

We’re working on this event’s program. To see the types of sessions you can expect, check out the 2024 program.

2024 Schedule

All times shown are in ET.

Mon, Mar 18
Tues, Mar 19
Wed, Mar 20
Thur, Mar 21
Fri, Mar 22
On-Demand Coursework

Mon, Mar 18

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 19

8:00 am – 10:30 am	Privacy and Information Sharing
10:45 am – 12:45 pm	CRA
12:45 pm – 1:45 pm	Lunch
1:45 pm – 5:30 pm	Reg Z Closed

Wed, Mar 20

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

Thur, Mar 21

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 – 3:30 pm	HDMA
5:00 pm – 6:00 pm	Faculty Q&A (optional)

Fri, Mar 22

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 Credit Card Compliance

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