Learning Tracks

Regulatory University and the OBL have created suggested learning tracks based on job functions that may assist you and your staff in selecting the courses you choose to take:

Tellers Mortgage Lenders
Anti-money Laundering for Tellers
Awareness - Check 21
Awareness - Ethics
Awareness - Truth in Savings Act
Currency Transaction Reporting
Customer Identification (CIP) Basics
Teller Training - Negotiable Instruments
Teller Training - Check Holds
Teller Training - Check Fraud Awareness
FDIC Insurance Basics
ID Theft Red Flags Rule
Suspicious Activity Reporting
Sexual Harassment
Diversity in the Workplace
Awareness:  Physical Security

 

Anti-money Laundering for Mortgage Lenders
Anti predatory Lending
Awareness - Ethics
Awareness - Truth in Savings Act
Customer Identification (CIP) Basics
Equal Credit Opportunity Act for Mortgage Lenders
Fair Lending Refresher
Fair Credit Reporting Act for Lenders
Flood Insurance Requirements
HMDA Data Collection
HMDA Reporting and Disclosure
ID Theft Red Flags Rule
Loans to Insiders
RESPA for Mortgage Lenders
Suspicious Activity Reporting
Truth in Lending Act - Closed End for Mortgage Bankers
Truth in Lending Act - Home Equity Lines of Credit
Sexual Harassment
Diversity in the Workplace
Awareness:  Physical Security
Reporting Elder Financial Abuse
FCRA for Information Furnishers – Basics

Consumer Lenders Commercial Lenders
Anti-money Laundering for Consumer Lenders
Anti predatory Lending
Awareness - Ethics
Fair Lending Refresher
Fair Credit Reporting Act for Lenders
Flood Insurance Requirements
HMDA Data Collection
HMDA Reporting and Disclosure
ID Theft Red Flags Rule
Loans to Insiders
Truth in Lending Act - Home Equity Lines of Credit
Sexual Harassment
Diversity in the Workplace
Awareness:  Physical Security
Reporting Elder Financial Abuse
Anti-money Laundering for Business Bankers
Anti-money Laundering for Commercial Lenders
Anti predatory Lending
Awareness - Ethics
Commercial Lending - Avoiding Problem Loans and Compliance Pitfalls
Commercial Lending - Credit Analysis
Commercial Lending - Loan Commitment and Documentation
Compliance Pitfalls for Commercial Lenders
Customer Identification (CIP) Basics
Equal Credit Opportunity Act for Mortgage Lenders
Fair Lending Refresher
Fair Credit Reporting Act for Lenders
Flood Insurance Requirements
HMDA Data Collection
HMDA Reporting and Disclosure
ID Theft Red Flags Rule
Loans to Insiders
Suspicious Activity Reporting
Truth in Lending Act - Closed End for Mortgage Bankers
Truth in Lending Act - Home Equity Lines of Credit
Sexual Harassment
Diversity in the Workplace
Awareness:  Physical Security
Reporting Elder Financial Abuse

Deposit Account Managers Senior Management & Directors
Anti-money Laundering for Personal Bankers
Awareness - Check 21
Awareness - Ethics
Awareness - Truth in Savings Act
Currency Transaction Reporting
Customer Identification (CIP) Basics
Teller Training - Negotiable Instruments
Teller Training - Check Holds
ID Theft Red Flags Rule
Teller Training - Check Fraud Awareness
FDIC Insurance Basics
Regulation D
Suspicious Activity Reporting
Sexual Harassment
Diversity in the Workplace
Awareness:  Physical Security
Reporting Elder Financial Abuse
FCRA for Information Furnishers – Basics
Anti-money Laundering Awareness
Anti predatory Lending
Awareness - Ethics
Awareness - Fair Lending
Commercial Lending - Avoiding Problem Loans and Compliance Pitfalls
Commercial Lending - Credit Analysis
Commercial Lending - Loan Commitment and Documentation
Compliance Pitfalls for Commercial Lenders
FDIC Insurance Basics
ID Theft Red Flags Rule
Loans to Insiders
Regulation D
RESPA for Mortgage Lenders
Suspicious Activity Reporting
Sexual Harassment
Diversity in the Workplace
Awareness:  Physical Security
Reporting Elder Financial Abuse