Courseware Updates

BAI stays ahead of the regulatory curve by actively monitoring 16 regulatory agencies to provide continuously updated courseware that is accurate and timely for your institution’s training purposes. Once regulatory updates have undergone our extensive Quality Assurance process, they are released to clients, at least 90 days before mandatory compliance dates (when possible).

Based on new regulations as well as client feedback, new courses and offerings are added to the course libraries multiple times a year. This includes not only new content topics, but also new content delivery, such as our interactive Game Show courses and quick-to-the-point Hot Topics courses.

If you have questions regarding BAI courseware or course updates, contact the BAI Content Team.

New Courses

Be sure to check out the following recently released courses in your BAI library:

  • 20227 - Reg LL: Regulations Governing Savings and Loan Holding Companies (February 2012)
  • 20228 - Reg MM: Regulations Governing Savings and Loan Holding Companies in Mutual Form (February 2012)
  • 20402 / 20402C - New Hire: Game Show!
  • 20349 / 20349C - Federal Records Retention Requirements (October 2011)
  • HT2012Q1 - Hot Topics: UDAAP (October 2011)
  • 20348 / 20348C - Reg II: How Interchange Fees Affect Your Institution (August 2011)
  • 20350 / 20350C - Detecting Mortgage Fraud: The Red Flags (August 2011)
  • HT2011Q4 - Hot Topics: Dodd-Frank Update (July 2011)

Plus, our Professional Skills Library has now been updated to include courses on Microsoft Office 2010.

Recent and Upcoming Course Updates

Updates to be completed by February 29, 2012

  • 20302 / 20302C - Consumer Lending Basics
  • 20072 / 20072C - Fair Lending: Basic Topics and Terms
  • 20073 / 20073C - Fair Lending: Implementation, Monitoring and Review

Updates completed January 31, 2012

  • 20041 / 20041C - Reg Z: Open-End Credit Disclosures
  • 20080 / 20080C - Credit Cards: Regulations and Liabilities
  • 20081 / 20081C - Credit Cards: Disclosure Requirements
  • 20031 / 20031C - Understanding OFAC
  • 20202LEN / 20202LENC - Ethics: Policy and Personal Judgment for Lenders
  • 20202MGT / 20202MGTC - Ethics: Policy and Personal Judgment for Managers
  • 20202TEL / 20202TELC - Ethics: Policy and Personal Judgment for Tellers
  • 20202CS - Ethics: Policy and Personal Judgment for Customer Service
  • 20202MSC - Ethics: Policy and Personal Judgment for Member Service

Updates completed December 29, 2011

  • 20221 / 20221C - Reg M: Rules for Consumer Leasing
  • 20039 / 20039C - Reg Z: Purpose and Application
  • 20014 / 20014C - Reg E: Handling Errors and Complaints
  • 20332 / 20332C - RML: Complying with Reg Z
  • 20123 / 20123C - Advertising: Home Equity Loans and Lines of Credit
  • 20042 / 20042C - Reg Z: Real Estate Lending Disclosures
  • 20044 - CRA: An Overview
  • 20045 - CRA: Public File Requirements
  • 20046 - CRA: How Compliance Is Monitored
  • 20207 / 20207C - HOEPA: Protecting Against Predatory Lending
  • 20210 / 20210C - Health Savings Accounts: Benefits and Requirements
  • 20032 / 20032C - IRA Fundamentals
  • 20300 - Retail Banking Basics
  • 1299 - IRAs: Building Your Knowledge 

View all 2011 course updates.

View all 2010 course updates.

Retired Courses

As part of our ongoing maintenance of the BAI libraries, we will be retiring several courses on February 9, 2012. These course retirements will not impact your 2011 curriculums. The following guides outline the courses to be retired and recommended replacement courses.

Want to learn more about BAI course retirements? View our Frequently Asked Questions.