Reference Guide to Regulatory Compliance - E-Book

The Reference Guide to Regulatory Compliance (26th Edition) is an ideal resource for compliance managers, department managers and staff, product managers and retail branch banking managers. It is a recommended study resource for individuals preparing for the Certified Regulatory Compliance Manager Exam (CRCM). The Guide is updated annually, and with the newest edition released in late July/early August.

Updates to the 26th Edition include:

  • New HMDA requirements
  • Expanded IRS chapter
  • Military Lending Act changes
  • Updated UDAAP chapter
  • OFAC updates

The Guide covers federal regulations, consumer legislation and all the rules you need to know to manage bank compliance in the following areas: Compliance Risk Management, Credit, Deposits, Bank Operations, Bank Secrecy Act/Anti-Money Laundering, Community Reinvestment Act/Home Mortgage Disclosure Act, Privacy, Securities, Insurance, and other Financial Services.

The Reference Guide to Regulatory Compliance supports the ABA Online Review Course for the CRCM Examination and is a recommended study resource for the Certified Regulatory Compliance Manager (CRCM) exam. For those pursuing the CRCM designation, the Guide includes self-study and review questions and answers, and a cross-reference of book section titles to CRCM exam topics.

Also available in print form.

 

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