RegTraC Level 1 – Compliance Training for Non-Compliance Staff

Level 1 Online Courses, Modules, Module Exams, and Course Exams are available through CPDOnline. See the CPDOnline course listing and membership options now.

Level 1 Compliance Training Kit – Print (Includes all five module binders and five exams) Deposit Account Regulations (Module 1) General Operations Regulations (Module 2) Consumer Lending Regulations (Module 3) Mortgage Lending Regulations (Module 4) NCUA Requirements and Guidance (Module 5)
#23512 Price: $200
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Individual Modules-Level 1
(Individual modules include one module binder along with instructions to take the exam online)

Price: $40

Deposit Account Regulations (Module 1)
#22690
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General Operations Regulations (Module 2)
#22691
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Consumer Lending Regulations (Module 3)
#22692
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Mortgage Lending Regulations (Module 4)
#22693
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NCUA Requirements and Guidance (Module 5)
#22694
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Additional Code for Online Exam — Level 1
#23554 Price: $30 Order

RegTraC Level 2 – Compliance Training for Compliance Staff

Level 2 Compliance Training Kit – Print (Includes all six module binders and five exam answer sheets) You will be notified to keep your kit current with semi-annual updates for $300/year.
#23511 Price: $360
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Level 2 Compliance Training Kit – PDF (Twelve month subscription includes all PDF modules, exams, and updates during subscription period.)
Price: $300
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Individual Modules-Level 2
(Individual modules include one module binder along with instructions to take the exam online)

Price: $60

Deposit Account Regulations (Module 1)
#22707
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General Operations Regulations (Module 2)
#22708
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Consumer Lending Regulations (Module 3)
#22709
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Mortgage Lending Regulations (Module 4)
#22710
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NCUA Requirements and Guidance (Module 5)
#22711
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Successful Compliance Program Management (Module 6)
#22712
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Additional Code for Online Exam — Level 2
#22714 Price: $30 Order