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RegTraC Level 1: Consumer Lending Regulations (Module 3)

Knowing the regulatory requirements that govern your lending practices is critical. Learn the required Reg Z disclosures, how and when the Servicemembers’ Civil Relief Act applies, and NCUA requirements for member business loans.

This course contains the following topics:

  • UCC Article 9
  • Fair Debt Collection Practices Act
  • Business Lending Regulations
  • Fair Credit Reporting Act
  • NCUA Lending Regulations
  • Reg B – Equal Credit Opportunity Act
  • Servicemembers Civil Relief Act
  • Reg Z – Truth in Lending
  • DoD Rules for Loans to Servicemembers

This course is a recommended course in the following learning plans:

Core Competency Courses Branch Manager
Collector Loan Officer
Loan Processor VP Lending
Marketing Manager Member Service Representative


 

Course Number:
22692 (print)

R103 (online) is an equivalent course



See more Compliance for Noncompliance Staff courses.



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