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New Credit Union Course Released

30328C Federally Insured Accounts has been specifically created for Credit Unions and it examines which accounts are covered by the NCUA, the seven different ownership categories, whether or not accounts fit into the same ownership class, and the differences between trusts, testamentary, and fiduciary accounts. A version for banks is also available as 30328B.

  • BAI's Regulatory Webinars Include Resources

    BAI's quarterly webinars are not only a great way to stay up-to-date on regulatory changes in the industry, but come with extra resources, like our Hot Topics guidebook!

    Latest Hot Topics Guide
  • New White Paper!

    Due to popular demand, we have published a white paper about The General Data Protection Regulation (GDPR) that you can easily print out and provide to your employees.

    Read More

BAI NMLS Continuing Education

Manage Nationwide Mortgage Licensing System (NMLS) continuing education requirements with convenience and efficiency on the BAI Learning Manager. Our online, NMLS-approved course allows you to complete your annual continuing education training requirements from a trusted provider. Experience accurate, relevant, and timely training on a single platform that ensures you stay current with industry requirements for continuing education.

Regulatory Spotlight: The General Data Protection Regulation

We have published a white paper about The General Data Protection Regulation (GDPR) that you can easily print out and provide to your employees.


Regulatory Spotlight: TRID

The CFPB has finalized an amendment that will update tolerances for TRID, as well as explicitly add cooperatives to the types of properties covered by the rule. To assist you with compliance, we’re adding information on to several courses:

20510 Introduction to the Integrated Disclosure Rule
31470 TILA-RESPA Integrated Disclosures
Expert Opinion -New Questions Added!

If you have any compliance questions or challenges, we have experts on hand to provide you with direct feedback. Submit questions to expertopinion@bai.org and our experts will deliver compliance support straight to your inbox.

Q&As
  • Webinars

    Watch live seminars, or view upcoming and past on-demand webinars on compliance employee development and hot topics.

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  • Courseware Updates

    View the updates we've made to our course selection, including those that we've retired.

    View Updates
  • Alerts Now

    Take advantage of our Alerts Now service, which can be set to inform you when industry compliance updates are made.

    View Alerts