US Banking Obligations
Baseline recurring obligations for US retail and commercial banks — BSA/AML, sanctions, privacy, and fair-lending, tracked to an examiner-ready register.
- Regulator
- US banking regulators
- Jurisdiction
- United States
- Sector
- Banking
- Requirements
- 8
US banks already swim in compliance-training content. The hard part is the register: who owes which element, who completed it, and what evidence backs the bank's books and records at examination.
This pack carries eight baseline requirements. Each blueprint is content-less: at adoption you map its audience hint to your own roles and attach a satisfying activity from your catalog.
Broker-dealer continuing education under FINRA is a separate obligation we handle through a consult, not through this pack.
Requirements
What the pack maps into the engine
8 requirements in this pack. Each one names the instrument behind it, the roles it covers, and its renewal cycle. We walk through that mapping with you in the consult.
- 01
BSA/AML Fundamentals
- 02
OFAC & Sanctions Screening
- 03
GLBA Privacy & Information Security
- 04
Fair Lending (ECOA / FHA)
- 05
UDAAP Awareness
- 06
FACTA Red Flags (Identity Theft)
- 07
Regulation CC (Funds Availability)
- 08
Code of Ethics & Conduct
The register
What the examination asks for
We differentiate on the register — not on another library of compliance courses. Books and records is an evidence question, and the register is the answer.
A to Z
How the obligation runs on Salalem
-
01
Federal banking obligations
-
02
Requirement set built from the pack
-
03
Audience hints mapped to your roles
-
04
Your catalog activity attached per requirement
-
05
Renewal cycles tracked per employee
-
06
Completion and assessment evidence
-
07
Examiner-ready register
-
08
Sealed audit binder
Bring One Requirement. Leave With Its Record.
Give us an hour and one real requirement — from your rulebook or from a role profile. You will see how it maps to people, deadlines, and evidence on Salalem.
Get a Demo