Online Certificate Programs

Community Banker University offers the following Certificate Programs:

Compliance Certificate Program

The modules in the Compliance Expert Certificate program are designed to give community bankers the knowledge and skills they need to become experts in regulatory compliance.

Learning Objectives:

  • Explain the role of community bankers in regulatory compliance
  • Identify the regulations governing community banking
  • Identify the requirements of the laws governing community banking
The Compliance Certificate is for individual learners only and not available for bank-wide use. Purchasing an Individual Certificate Program grants access to the person who has logged into the ICBA website to purchase. It cannot be transferred to another user. 

Access to the certificate program will be granted for 365 days from the date of purchase.

Total CPE: 24

Enroll in This Course

$499 / ICBA Members
$1,499 / Non-Members

Area 1: Lending

  • Regulation B: The Equal Credit Opportunity Act
  • Home Mortgage Disclosure Act: In Depth
  • Fair Lending Laws
  • Flood Disaster Protection Act
  • Regulation O: Insider Lending – In Depth
  • Military Lending Act – Final Rule
  • Regulation Z: Closed-end Credit (Non-Real Estate)
  • Regulation Z: Closed-end Credit (Real Estate)
  • Regulation Z: Open-end Credit (Non-Real Estate)
  • Regulation Z: Open-end Credit (Real Estate)
  • Regulation Z: Overview
  • RESPA: Overview

Area 2: Deposits

  • Regulation D: Reserve Requirements
  • Regulation DD: Truth in Savings Act
  • Regulation CC: Funds Availability Act – In Depth
  • Regulation E: Electronic Funds Transfer Act

Area 3: Operations

  • Understanding UDAAP

  • Regulation BB: Community Reinvestment Act

  • Red Flags Identity Theft Prevention Program

  • Regulation P: Gramm-Leach-Bliley Act

  • Fair Credit Reporting Act: Consumer Reports

  • Fair Credit Reporting Act: Risk Based Pricing

Area 4: BSA

  • Bank Secrecy Act – BSA and Compliance Officers
  • Bank Secrecy Act – Red Flags