Board of Directors’ Compliance Training Suite (ZIP file)
Updated 06/03/2026
This training program can be used for annual Board of Directors’ training requirements. The ZIP file contains the following BOD Training PowerPoint presentations:
- BSA/AML/OFAC
- Fair Lending
- ID Theft/Red Flags
- Privacy
- Qualified Mortgage
- Regulation O
- BOD Roles and Responsibilities
- UDAAP
Rule: Various
Toolkit: Board
Keywords: Board of Directors Training, BOD Training, Board Training, Regulatory Compliance, Bank Compliance, Compliance Training, Bank Governance, Director Responsibilities
5/28/2026 – Updated to reflect Reg B Final Rule updates effective July 21, 2026, regarding “Disparate Impact.”
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