Lenders must have expert knowledge of the latest federal regulation changes that determine banks', credit unions' and other financial institutions' required practices. The courses in this series prepare bankers for conducting lending activities compliant with this governance in today's rapidly evolving economy.

Target training objectives include:

• Gain a better understanding of credit card regulations
• Become familiar with Consumer Leasing Act concepts, terminology and requirements
• Explore the Equal Credit Opportunity Act, Regulation O and the Home Mortgage Disclosure Act
• Examine basic Fair Lending Act concepts, including the laws and acts that comprise Fair Lending, and related penalties for noncompliance

Lending Compliance

Deposit Compliance

Transaction Compliance

To view screenshots, click on a topic in the course list.