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Lending Compliance Training

Last Updated Tool Name
06/03/2025 ECOA Section 1071 Small Business Lending Rule Training
12/27/2024 Ability-to-Repay and Qualified Mortgage Training
12/27/2024 HOEPA Training
01/01/2024 Regulation B Equal Credit Opportunity Act Training
01/01/2024 Fair Lending 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 all-inclusive federal banking compliance advisory service owned by 34 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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