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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. TILA – Closed-End Installment Loans – Non-Real Estate Secured – E3

    This course will focus on the fundamentals of closed-end installment loans and the disclosures required by TILA and Regulation Z. Emphasis will be given to the disclosure format and contents, the acceptable methods of calculating the APR, APR accuracy, and how to handle credit balances.

    20 Minutes

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

    Course Type: E3

  2. TILA – Home Equity Line of Credit (HELOC)

    This course covers the Truth in Lending requirements of Regulation Z that apply to open-end credit and, more specifically, home equity lines of credit (HELOCs).

    40 Minutes

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

    Course Type: E3

  3. The Red Flags Rule – E3

    The continued growth of identity theft harms consumers and damages the mortgage industry. The Federal Trade Commission’s Red Flags Rule requires mortgage professionals to take steps to prevent this form of fraud. This course explains how to identify and minimize the impact of identity theft in order to protect customers and their personal information. It will also discuss the origins of federal efforts to fight identity theft, the overall requirements of the Red Flags Rule, give familiarity with the expectations that relate to the mortgage industry and review specific steps that mortgage professionals can take in the loan origination process to detect and help prevent identity theft.

    40 Minutes

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

    Course Type: E3

  4. Home Ownership and Equity Protection Act (HOEPA) – E3

    This professional development online course is a review of HOEPA and its corresponding regulations. Participants will learn the origins of subprime and predatory lending, review HOEPA and its implementing regulations, requirements, and prohibitions, and review the impact of HOEPA and new lending standards. Students will also explore high-cost home loan thresholds, homeownership counseling requirements, higher-priced mortgage loan standards, expanded prohibitions, and more.

    50 Minutes

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

    Course Type: E3

  5. TILA – Closed End Residential Real Estate Loans – E3

    This course provides a review of closed-end residential loans and the disclosures required by the Truth in Lending Act (TILA) and Regulation Z. It is assumed that individuals taking this course already have a fundamental understanding of TILA and Regulation Z.

    40 Minutes

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

    Course Type: E3

  6. TILA – Beyond Basics – Certain Home Mortgage Loans – E3

    This course provides an in-depth review of specific disclosures for certain mortgage loans that are required by the Truth in Lending Act (TILA) and Regulation Z. It is assumed that individuals taking this course already have a fundamental understanding of TILA and Regulation Z.

    30 Minutes

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

    Course Type: E3

  7. Truth in Lending Act: Regulation Z – E3

    This course provides an overview of the Truth in Lending Act (TILA) and its implementing regulation, Regulation Z. The Truth in Lending Act has many requirements for different types of loans. The purpose of this course is to provide a high-level overview of the regulation.

    20 Minutes

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

    Course Type: E3

  8. 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

  9. 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

  10. 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