BAI Compliance Training for Banks

Regulatory Information

The regulatory environment changes continually when it comes to the financial services industry. BAI offers the tools and resources your financial institution needs to successfully navigate the latest regulatory compliance challenges. Explore course catalog >

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Get Ready for HMDA

  • Home Mortgage Disclosure Act Resources

  • Time to Worry about Revised HMDA is Now

  • Webinars

  • Expert Opinion

Stay Current on TRID

  • TILA-RESPA Integration Disclosure Resources

  • Top 10 Items to Consider Now for the Integrated Disclosures

  • New and Updated Courses

  • Webinars

  • Expert Opinion