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 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 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