Curriculum | Compliance School - Foundational | American Bankers Association

2025 Schedule

All times shown are in ET.

Wed, Nov 5
Thu, Nov 6
Fri, Nov 7
Mon, Nov 10
Wed, Nov 12
Fri, Nov 14
Mon, Nov 17
Wed, Nov 19
On-Demand Coursework

Wed, Nov 5

11:00 AM – 12:30 PM	Navigating Laws, Rules and Regs
12:30 PM – 1:00 PM	Break
1:00 PM – 4:00 PM	BSA

Thu, Nov 6

3:00 PM – 4:00 PM

OPTIONAL: Facilitated Networking

Fri, Nov 7

11:00 AM – 1:30 PM	Reg Z Closed (Part 1)
1:30 PM – 2:00 PM	Break
2:00 PM – 5:00 PM	Reg Z Closed (Part 2)

Mon, Nov 10

11:00 AM – 1:00 PM	Reg Z Open
1:00 PM – 1:30 PM	Break
1:30 PM – 3:30 PM	UDAAP
3:30 PM – 4:30 PM	Q&A with Faculty

Wed, Nov 12

11:00 AM – 1:00 PM	RESPA
1:00 PM – 1:15 PM	Break
1:15 PM – 5:00 PM	Privacy & Information Sharing

Fri, Nov 14

11:00 AM - 11:15 AM	Presentation
11:15 AM - 2:15 PM	Reg B
2:15 PM – 2:30 PM	Break
2:30 PM – 4:30 PM	Fair Lending
4:45 PM – 5:30 PM	Q&A with Faculty

Mon, Nov 17

11:00 AM – 1:15 PM	HDMA
1:15 PM – 1:45 PM	Break
1:45 PM – 2:45 PM	1071
2:45 PM – 3:00 PM	Break
3:00 PM – 5:45 PM	Flood

Wed, Nov 19

11:00 AM - 11:15 AM	Presentation
11:15 AM - 1:00 PM	CRA Small/Intermediate Bank –OR– CRA Large Bank –OR– Credit Card Compliance Note: attend 1 live; all will be recorded.
1:00 PM – 1:15 PM	Break
1:15 PM – 5:00 PM	Reg E
5:00 PM – 5:45 PM	Wrap Up

On-Demand Coursework

to be completed BEFORE school start date

Navigating Laws, Rules & Regulations

Elements of a Compliance Program

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