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Package Your Training

We understand our clients have unique business requirements, so we created flexible training packages to best meet the needs of your financial institution.

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  1. Military Lending Act – E3

    This course provides knowledge of the Military Lending Act and its requirements for financial institutions.

    30 Minutes

    Series: Lending Compliance for Banks, Lending Compliance for Credit Unions

    Course Type: E3

  2. Fair Housing Act (FHA) – E3

    This course explains how the Fair Housing Act (FHA) fights discrimination in the residential real estate lending process. The course discusses the lending prohibitions and the advertising requirements under the FHA.

    20 Minutes

    Series: Lending Compliance for Banks, Lending Compliance for Credit Unions

    Course Type: E3

  3. Foreign Corrupt Practices Act – E3

    The Foreign Corrupt Practices Act (FCPA) contains both rules that prohibit bribes to certain foreign officials and regulations for accounting practices. This course discusses both of these provisions and explains the "allowable payments" under the act.

    10 Minutes

    Series: Enterprise Risk Management & Compliance for Banks

    Course Type: E3

  4. Fair Debt Collection Practices Act (FDCPA) – E3

    This course addresses consumers' rights under the FDCPA, how the FDCPA affects your institution, and the rules regarding communication with consumers.

    30 Minutes

    Series: Lending Compliance for Banks, Lending Compliance for Credit Unions

    Course Type: E3

  5. Americans with Disabilities Act – E3

    This course provides an overview of the Americans with Disabilities Act (ADA), its purpose, and how its provisions are organized. This course will specifically focus on the requirements of Titles I and III of the ADA. Your financial institution must comply with the employment provisions of Title I and the public accommodations provisions of Title III presented in this course.

    60 Minutes

    Series: Enterprise Risk Management & Compliance for Banks, Enterprise Risk Management & Compliance for Credit Unions

    Course Type: E3

  6. Advertising Compliance – E3

    This course provides you with a detailed assessment of the various federal laws and regulations that govern advertising for financial institutions. It will also discuss advertising practices that are permitted and prohibited so that you can understand how to comply and the penalties for noncompliance. 

    90 Minutes

    Series: Enterprise Risk Management & Compliance for Banks, Enterprise Risk Management & Compliance for Credit Unions

    Course Type: E3

  7. Community Reinvestment Act (CRA) for National Banks and Federally Chartered Savings Associations – E3

    This course provides a general overview of the Community Reinvestment Act (CRA), discussing why the act is important and your responsibilities under the CRA as a financial institution employee. This course also explains the CRA evaluation and rating system, as well as its disclosure requirements. The information in this course focuses on the CRA requirements for national banks and federally chartered savings associations.

    60 Minutes

    Series: Enterprise Risk Management & Compliance for Banks

    Course Type: E3

  8. Community Reinvestment Act (CRA) for Small Institutions – E3

    This course provides a general overview of the Community Reinvestment Act (CRA), discussing why the act is important and your responsibilities under the CRA as a financial institution employee. This course also explains the CRA evaluation and rating system, as well as its disclosure requirements. The information in this course focuses on the CRA requirements for small, state-chartered banks and savings associations.

    60 Minutes

    Series: Enterprise Risk Management & Compliance for Banks

    Course Type: E3, Online Self-Paced

  9. Community Reinvestment Act (CRA) for Large Institutions – E3

    This course provides a general overview of the Community Reinvestment Act (CRA), discussing why the act is important and your responsibilities under the CRA as a financial institution employee. This course also explains the CRA evaluation and rating system, as well as its disclosure requirements. The information in this course focuses on the CRA requirements for large, state-chartered banks and savings associations.

    60 Minutes

    Series: Enterprise Risk Management & Compliance for Banks

    Course Type: E3, Online Self-Paced

  10. Community Reinvestment Act (CRA) for Intermediate Institutions – E3

    This course provides a general overview of the Community Reinvestment Act (CRA), discussing why this act is important and your responsibilities under the CRA as a financial institution employee. This course also explains the CRA evaluation and rating system, as well as its recordkeeping, reporting, and disclosure requirements. The information in this course focuses on the CRA requirements for intermediate small institutions.

    60 Minutes

    Series: Enterprise Risk Management & Compliance for Banks

    Course Type: E3, Online Self-Paced