Curriculum | Compliance School - Foundational

2025 Information Coming Soon

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2024 Schedule

All times shown are in ET.

Mon, Oct 28
Tues, Oct 29
Wed, Oct 30
Fri, Nov 1
Mon, Nov 4
Wed, Nov 6
Tue, Nov 12
Wed, Nov 13

Mon, Oct 28

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

Tues, Oct 29

3:00 PM- 4:00 PM

OPTIONAL: Facilitated Networking

Wed, Oct 30

11:00 AM - 1:30 PM	Reg Z Closed (part 1)
2:00 PM - 5:00 PM	Reg Z Closed (part 2)

Fri, Nov 1

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

Mon, Nov 4

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

Wed, Nov 6

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

Tue, Nov 12

11:00 AM - 1:5 PM	HMDA
1:45 PM - 2:45 PM	1071
3:00 PM - 5:45 PM	Flood

Wed, Nov 13

11:00 AM - 11:15 AM	Presentation
11:15 AM - 1:15 PM	CRA Sm/Int Bank OR CRA Lg Bank OR Credit Card Compliance
1:15 PM - 5:00 PM	Reg E
5:00 PM - 5:45 PM	Wrap Up

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