Compliance Class:

Fall 2022 Quarterly Compliance Update!

Welcome to the Fall 2022 Quarterly Compliance Update compliance class!  This program has been designed to provide the “need to know” information about regulatory compliance happenings during the third quarter of 2022. The program takes 3 hours and 37 minutes to complete and is divided into 7 different videos. In addition to the video portion of the program, the comprehensive manuals cover everything discussed in the video.

Here is what you need to do:

STEP 1: Download the manual by clicking here.

STEP 2: Watch the class below. (NOTE: There are seven videos for this class, so scroll down to find the remaining videos!)

Continuing Education Credits

4.5 CRCM, CERP, 0.75 CAFP credits. ABA Professional Certifications is dedicated to promoting the highest standards of performance and ethics within the financial services industry. The Fall 2022 Quarterly Compliance Update has been approved for 4.5 CRCM, CERP, 0.75 CAFP credits. This statement is not an endorsement of this program or its sponsor. Certification holders must report these credits at aba.csod.com.


Part I: Misc Agency Activity

VIDEO 1 (July 2022 Updates - 30 min)


VIDEO 2 (August 2022 Updates - 18 min)


VIDEO 3 (September 2022 Updates - 20 min)

 

Part II: Overdraft & NSF Fees

VIDEO 4 (Part 1 - 52 min)

VIDEO 5 (Part 2 - 42 min)

 

Part III: BSA & AML

VIDEO 6 (3Q BSA/AML Updates- 36 min)


VIDEO 7 (CRA/HMDA Updates - 19 min)