Illinois Bankers Association

Regulatory University Learning Tracks | Illinois Bankers Association

We have created suggested learning tracks based on job functions that may assist you in selecting the courses you choose to take. You also may want to view the entire course list as you may choose to take any course in any learning track.

Commercial Lenders

  • Antitrust and Anti-Tying Rules
  • Awareness: Ethics 
  • Awareness: Fair Lending 
  • Bank Bribery Act
  • BSA/AML - Awarness
  • BSA/AML - Scenarios for Commercial Lenders 
  • Community Reinvestment Act 
  • Customer Identification Program (CIP) Basics
  • Equal Credit Opportunity Act for Mortgage Lenders 
  • Fair and Responsible Lending
  • Flood Insurance Requirements 
  • ID Theft: Red Flags Rule 
  • Marketing Mayhem: Lending Products
  • Office of Foreign Assets Control (OFAC) 
  • Suspicious Activity Reporting 
  • Transactions with Affiliates 

Consumer Lenders

  • Awareness: Ethics 
  • Awareness: Fair Lending
  • Bank Bribery Act 
  • BSA/AML – Awareness
  • BSA/AML – Consumer Lenders
  • Customer Identification Program - CIP Basics 
  • FACT Act - Disposal of Consumer Information 
  • Fair and Responsible Lending
  • Fair Credit Reporting Act
  • Fair Credit Reporting Act for Lenders 
  • FCRA for Information Furnishers - Advanced 
  • FCRA for Information Furnishers - Basics 
  • Lending to Servicemembers
  • Marketing Mayhem: Lending Products
  • Motor Vehicle Lending - Equal Credit Opportunity Act 
  • Motor Vehicle Lending - Fair Credit Reporting Act 
  • Motor Vehicle Lending - Gramm-Leach-Bliley Act 
  • Motor Vehicle Lending - Truth in Lending Act 
  • Motor Vehicle Lending - Unfair or Deceptive Acts 
  • Office of Foreign Assets Control (OFAC) 
  • Servicemembers Civil Relief Act 
  • Suspicious Activity Reporting 
  • TILA Home Equity Lines of Credit 
  • UDAP Basics

Customer Service Representative

  • ACH Rules - Basics
  • Awareness: Ethics 
  • Awareness: GLBA Privacy Notice
  • Bank Bribery Act
  • BSA/AML - Awareness
  • BSA/AML - Scenarios for Telephone & Online Bankers 
  • CAN-SPAM Basics
  • EFTs: Error Resolution 
  • Expedited Funds Availability Act (Reg CC) Part 1 - Funds Availability
  • Expedited Funds Availability Act (Reg CC) Part 2 - Collection 
  • FACT Act - Disposal of Consumer Information 
  • FACT Act - Prescreen Opt-Out Notice 
  • Fair Credit Reporting Act
  • FDIC Insurance Basics 
  • GLBA Security Breach Notice 
  • ID Theft: Red Flags Rule Lending to Servicemembers 
  • Office of Foreign Assets Control (OFAC) 
  • Servicemembers Civil Relief Act
  • Suspicious Activity Reporting Truth in Savings Act (Reg DD)

Deposit Account Manager

  • ACH Rules - Advanced
  • ACH Rules - Basics 
  • Awareness: Check 21 
  • Awareness: Ethics 
  • BSA/AML - Awareness 
  • Bank Bribery Act 
  • Currency Transaction Reporting 
  • Customer Identification Program (CIP) Basics 
  • Deposit Products - Overview 
  • EFTs: Account Opening / Disclosures 
  • EFTs: Error Resolution 
  • Expedited Funds Availability Act (Reg CC) Part 1 - Funds Availability
  • Expedited Funds Availability Act (Reg CC) Part 2 - Collection 
  • FDIC Insurance Basics 
  • ID Theft: Red Flags Rule 
  • Marketing Mayhem: Deposit Products
  • Nondeposit Investment Products 
  • Office of Foreign Assets Control (OFAC) 
  • Overdraft Protection Guidance 
  • Reg CC: Funds Availability
  • Regulations D & Q
  • Suspicious Activity Reporting 
  • Truth in Savings Act (Reg DD) 
  • UDAP Basics

Marketing Managers

  • Affiliate Marketing Rule 
  • Antitrust and Anti-Tying Rules 
  • Awareness: Ethics 
  • Awareness: Fair Lending 
  • Awareness: GLBA Privacy Notice 
  • Awareness: Telemarketing Rules 
  • Bank Bribery Act 
  • BSA/AML - Awareness 
  • CAN-SPAM Act 
  • Deposit Products - Overview 
  • FACT Act - Disposal of Consumer Information 
  • FACT Act - Prescreen Opt-Out Notice 
  • Fair and Responsible Lending
  • FDIC Insurance Basics 
  • ID Theft: Red Flags Rule 
  • Insurance Products 
  • Marketing Mayhem: Deposit Products
  • Marketing Mayhem: Lending Products
  • Nondeposit Investment Products 
  • Transactions with Affiliates
  • Truth in Savings Act (Reg DD)
  • UDAP Basics

Mortgage Lenders

  • Awareness: Ethics 
  • Awareness: Fair Lending 
  • Bank Bribery Act 
  • Community Reinvestment Act 
  • Equal Credit Opportunity Act for Mortgage Lenders 
  • FACT Act - Disposal of Consumer Information 
  • Fair and Responsible Lending 
  • Fair Credit Reporting Act 
  • Fair Credit Reporting Act for Lenders 
  • Fair Housing Act for Mortgage Lenders 
  • FCRA for Information Furnishers - Advanced 
  • FCRA for Information Furnishers - Basics 
  • Flood Insurance Requirements 
  • HMDA: Data Collection
  • HMDA Reporting and Disclosure 
  • ID Theft: Red Flags Rule 
  • Insurance Products 
  • Lending to Servicemembers 
  • Marketing Mayhem: Lending Products
  • Mortgage - HELOC 1: Application Stage
  • Mortgage - HELOC 2: Credit Decision Stage 
  • Mortgage - HELOC 3: Closing Stage 
  • Mortgage - Purchase Money Loans 1: Applications 
  • Mortgage - Purchase Money Loans 2: Credit Decisions 
  • Mortgage - Purchase Money Loans 3: Closing Stage 
  • Mortgage - Refinance Loans 1: Applications 
  • Mortgage - Refinance Loans 2: Credit Decision Stage 
  • Mortgage - Refinance Loans 3: Closing Stage 
  • Mortgage - Second Mortgage 1: Application Stage 
  • Mortgage - Second Mortgage 2: Credit Decision Stage 
  • Mortgage - Second Mortgage 3: Closing Stage 
  • Mortgage Fraud Awareness 
  • Regulation Z: Loan Originator Compensation (Flash)
  • RESPA for Mortgage Lenders 
  • SAFE Act MLO Registration Requirements
  • Servicemembers Civil Relief Act
  • Suspicious Activity Reporting 
  • TILA Closed-End for Mortgage Lenders 
  • TILA High-Cost for Mortgage Lenders 
  • TILA Home Equity Lines of Credit 
  • UDAP Basics

Personal Bankers

  • Antitrust and Anti-Tying Rules
  • Awareness: Ethics 
  • Awareness: Fair Lending 
  • Bank Bribery Act 
  • Currency Transaction Reporting 
  • Customer Identification Program (CIP) Basics 
  • Deposit Products - Overview 
  • EFTs: Account Opening / Disclosures 
  • ECOA for Mortgage Lenders 
  • Expedited Funds Availability Act (Reg CC) Part 1 - Funds Availability
  • Expedited Funds Availability Act (Reg CC) Part 2 - Collection 
  • FACT Act - Disposal of Consumer Information 
  • Fair and Responsible Lending 
  • Fair Credit Reporting Act 
  • Fair Credit Reporting Act for Lenders 
  • Fair Housing Act for Mortgage Lenders 
  • FCRA for Information Furnishers - Advanced 
  • FCRA for Information Furnishers - Basics 
  • FDIC Insurance Basics 
  • HMDA: Data Collection 
  • ID Theft: Red Flags Rule 
  • Insider Trading 
  • Insurance Products 
  • Lending to Servicemembers 
  • Marketing Mayhem: Deposit Products 
  • Marketing Mayhem: Lending Products
  • Nondeposit Investment Products 
  • Office of Foreign Assets Control (OFAC) 
  • Overdraft Protection Guidance 
  • Regulations D & Q
  • Regulation Z: Loan Originator Compensation (Flash)
  • SAFE Act MLO Registration Requirements
  • Section 312 Rule - Private Banking Accounts & PEPs 
  • Servicemembers Civil Relief Act
  • Suspicious Activity Reporting 
  • Transactions with Affiliates 
  • Trust & Fiduciary Duties - Basic Course 
  • Truth in Savings Act (Reg DD)
  • UDAP Basics

Tellers

  • Awareness: Ethics
  • Bank Bribery Act 
  • BSA/AML - Awareness
  • BSA/AML - Scenarios for Tellers
  • Community Reinvestment Act 
  • Currency Transaction Reporting 
  • Customer Identification Program (CIP) Basics 
  • Deposit Products - Overview 
  • EFTs: Account Opening / Disclosures 
  • Expedited Funds Availability Act (Reg CC) Part 1 - Funds Availability 
  • FACT Act - Disposal of Consumer Information 
  • FDIC Insurance Basics 
  • ID Theft: Red Flags Rule 
  • Marketing Mayhem: Deposit Products
  • Nondeposit Investment Products 
  • Office of Foreign Assets Control (OFAC) 
  • Overdraft Protection Guidance 
  • Reg CC: Funds Availability
  • Suspicious Activity Reporting 
  • Teller Training - Basic Teller Transactions 
  • Teller Training - Cash Drawer Balancing 
  • Teller Training - Check Fraud Awareness 
  • Teller Training - Check Holds 
  • Teller Training - Handling Money 
  • Teller Training - Negotiable Instruments 
  • Truth in Savings Act (Reg DD)

Treasury & Cash Management

  • ACH Rules - Advanced
  • ACH Rules - Basics 
  • Awareness: Check 21 
  • Awareness: Ethics 
  • Bank Bribery Act 
  • BSA/AML - Awareness
  • BSA/AML - Scenarios for Wire Transfer Personnel 
  • Currency Transaction Reporting 
  • Expedited Funds Availability Act (Reg CC) Part 1 - Funds Availability
  • Expedited Funds Availability Act (Reg CC) Part 2 - Collection 
  • ID Theft: Red Flags Rule 
  • Office of Foreign Assets Control (OFAC) 
  • Reg CC: Funds Availability
  • Regulations D & Q
  • Section 312 Rule - Foreign Correspondent Accounts
  • Suspicious Activity Reporting

Senior Management & Directors

  • Awareness: Ethics
  • Awareness: Sarbannes-Oxley Act 
  • Bank Bribery Act 
  • Bank Protection Act 
  • BSA/AML - Awareness 
  • Director’s Suite: BSA / AML 
  • Director's Suite: Compliance Risk Management 
  • Director's Suite: Fair Lending
  • Fair and Responsible Lending
  • FDIC Insurance Basics 
  • GLBA Security Breach Notice 
  • ID Theft: Red Flags Rule 
  • Insider Trading 
  • Office of Foreign Assets Control (OFAC)
  • Regulation Z: Loan Originator Compensation (Flash)
  • SAFE Act MLO Registration Requirements
  • Section 312 Rule - Foreign Correspondent Accounts 
  • Section 312 Rule - Private Banking Accounts & PEPs 
  • Servicemembers Civil Relief Act
  • Suspicious Activity Reporting 
  • Transactions with Affiliates 
  • Trust & Fiduciary Duties - Basic Course
  • UDAP Basics