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Curriculum | Compliance School - Foundational

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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.

  • 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.

Keep Me Informed

Get updates on the next session of the Compliance Schools. Contact Nyel Rountree if you have any questions.