Compliance Class:

Adverse Action Requirements

Welcome to our Adverse Action Requirements class! This program has been designed to deep dive into requirements of Regulation B and the FCRA on adverse actions. The program takes 3 hour and 21 minutes to complete and is divided into 7 different videos. In addition to the video portion of the program, the comprehensive manual covers 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 7 videos for this class, so scroll down to find the remaining videos!)

Continuing Education Credits

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


Video 1 - Introduction and Definitions (29 min)

 

Video 2 - Delivery Requirement (31 min)

 

Video 3 - Incomplete & Withdrawn (16 min)

 

Video 4 - Reg B Disclosure (40 min)

 

Video 5 - FCRA Disclosures (36 min)

 

Video 6 - Secondary Reviews (15 min)

 

Video 7 - Common Violations (34 min)


Thank you for attending our training program!

Please complete a short survey regarding the class by clicking here.