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Mortgage Compliance Training

Last Updated Tool Name
05/12/2025 Regulation B Equal Credit Opportunity Act Training
05/01/2025 Fair Lending Training
12/27/2024 Ability-to-Repay and Qualified Mortgage Training
12/27/2024 HOEPA Training
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
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
11/08/2022 Servicemembers Civil Relief Act (SCRA) 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 — October 13, 2025

Dear Members,

Monday, October 13, 2025, the Compliance Alliance offices are closed but we will have a limited staff on our Hotline from 7 am – 4 pm Central. 

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