ABA Certificate in Lending Compliance
Earning the ABA Certificate in Lending Compliance demonstrates to bank management and examiners your thorough grounding in key lending regulations, and ability to identify and respond to compliance requirements. The complete 14-course curriculum is available for study at your own pace, delivered via desktop, laptop, iPad or other tablet.

Each course or certificate curriculum registration gives you unlimited access to all course content for 12 months - including any updates on new issuances and regulation changes made within that year. No other online lending compliance curriculum offers this advantage.

Required Courses

You must complete the following courses:
  • Anatomy of a Regulation for Compliance Professionals
  • Community Reinvestment Act, Community Bank (CRA) for Compliance Professionals
  • Community Reinvestment Act, Large Bank (CRA) for Compliance Professionals
  • Credit Card Regulations for Compliance Professionals
  • Elements of a Compliance Program for Compliance Professionals
  • Equal Credit Opportunity Act (ECOA) for Compliance Professionals
  • Fair Credit Reporting Act (FCRA) for Compliance Professionals
  • Home Mortgage Disclosure Act (HMDA) for Compliance Professionals
  • Loans to Insiders (Reg O) for Compliance Professionals
  • National Flood Insurance Regulations for Compliance Professionals
  • Real Estate Settlement Procedures Act (RESPA) for Compliance Professionals
  • Reg Z Closed-End Credit for Compliance Professionals
  • Reg Z Open-End Credit for Compliance Professionals
  • Servicemembers Civil Relief Act (SCRA) for Compliance Professionals
  • Unfair, Deceptive, or Abusive Acts or Practices (UDAAP) for Compliance Professionals
The estimated time to complete these 14* courses is approximately 27 hours.

*Choose either CRA - Large Bank or CRA - Community Bank. Your purchase includes access to both, but you are only required to take one of these courses to earn the Certificate.

Click here for more information and to purchase all the required courses at a discounted price.

Questions? Please contact Chris Harrison at chrish@minnbankers.com or 952-857-2634 for more information.