Certificate in Deposit Compliance

Certificate in Deposit Compliance

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Earning the ABA Certificate in Deposit Compliance demonstrates to bank management and examiners your thorough grounding in key deposit regulations, and ability to identify and respond to compliance requirements. The complete 11-course curriculum is available for study at your own pace along with unlimited access to all course content for 12 months — including any updates on new issuances and regulation changes made within that year. No other online deposit compliance curriculum offers this advantage.

Member Online Enrollment | Non-Member Online Enrollment
This price includes all self-paced online courses listed below.  The ABA Small Business Banking Certificate is also available at discounted prices under an annual license.  Call or email for details.

Course Description:
The ABA Certificate in Commercial Lending focuses on financial statement analysis and commercial lending, will familiarize lenders with both audited and unaudited statements, and fill any gaps in your understanding of credit analysis and underwriting. Pre and post-tests allow seasoned lenders to test out, and more importantly, let the industry know you are "credit trained" and ready to bring in new, qualified business.

All courses below must be successfully completed in order to earn the ABA Small Business Banking Certificate

Required courses:
Anatomy of a Regulation
BSA/USA Patriot Act

Digital Compliance
Electronic Funds Transfer Act (Reg E)
Elements of Compliance Program
Expedited Funds Availability Act (Reg CC)
Office of Foreign Assets Control (OFAC)

Privacy/Information Sharing
Reserve Requirements for Depository Institutions Act (Reg D)
Truth-in-Savings Act (Reg DD)
Unfair, Deceptive, or Abusive Acts or Practices (UDAAP)


The Nebraska Bankers Association is a Local ABA Training Provider.

For More Information Contact:

Joanne Smith
Education and Member Information Coordinator

Nebraska Bankers Association / 233 South 13th Street, Suite 700 / PO Box 80008 / Lincoln, NE 68501-0008