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Lending Compliance Training

Last Updated Tool Name
06/03/2025 ECOA Section 1071 Small Business Lending Rule Training
05/12/2025 Regulation B Equal Credit Opportunity Act Training
05/12/2025 Fair Lending Training
12/27/2024 Ability-to-Repay and Qualified Mortgage Training
12/27/2024 HOEPA Training
01/01/2024 Appraisal Exemptions Cheat Sheet
02/10/2023 SAFE Act Mortgage Licensing Training
02/01/2023 TILA-RESPA Integrated Disclosure Rules Training (TRID)
01/27/2023 Regulation C – HMDA Training
01/17/2023 Fair Credit Reporting Act Training
01/10/2023 FDCPA Training
12/14/2022 Residential Mortgage Escrow Account Training
12/13/2022 Qualified Mortgages and Appendix Q Training
11/24/2022 Appraisal and Evaluations Guidelines Training
11/17/2022 Regulation W Training
11/08/2022 Servicemembers Civil Relief Act (SCRA) Training
10/18/2022 Fair Lending Exam Process Training
08/19/2022 Flood Training
08/27/2018 New TRID Revisions Line by Line Part 1 Webinar PowerPoint
08/27/2018 New TRID Revisions Line by Line Part 2 Webinar PowerPoint

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Compliance Alliance

The federal banking compliance advisory service owned by 38 State Bankers Associations – staffed with attorneys, former auditors and compliance specialists; all with community banking experience and the know-how to keep your team’s knowledge fresh in the ever-changing regulatory landscape.

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Holiday Closure — September 1, 2025

Dear Members,

Monday, September 1, 2025, our office will be closed in recognition of Labor Day. 

During this time, feel free to browse our library of training videos and tools. If you have any questions or other inquiries, please feel free to submit them and we will take care of them as soon as we return. We wish all of you a safe holiday.

— The Compliance Alliance Team