Course curriculum

  • 1

    Course Attachments

    • Brief Recap of Certain Laws & Regulations
  • 2

    Chapter 1: The Critical Role of Compliance for Bank Directors

    • Role of Compliance
  • 3

    Chapter 2: The Consequences

    • The Consequences
  • 4

    Chapter 3: Regulations Directly Applicable to Directors

    • Regulations Directly Applicable to Directors
  • 5

    Chapter 4: Regulations with Potentially Significant Consequences for Non-Compliance

    • Legal Lending Limits and The Bank Secrecy and Related Acts

    • Regulations with Potentially Significant Consequences for Non-Compliance: CRA, Fair Lending & Related Acts

    • Other Regulations With Potentially Significant Consequences for Non-Compliance
  • 6

    Chapter 5: Tips to Assess Your Risk & Compliance Management Systems and Conclusion

    • Tips and Conclusion
  • 7

    Key Regulations Survey

    • Survey