ABA Reference Guide to Regulatory Compliance

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The Reference Guide to Regulatory Compliance (28th Edition, ABA, August 2018) 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, giving you timely and relevant updates at your fingertips.

Updates to the 28th Edition include:


  • Final HMDA Rule (8/17)
  • Finalized TRID Rules and Corrections
  • OFAC updated
  • Reg CC
  • Remote Deposit Capture
  • Reg J Check Processing Liability Changes
  • 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.
View Table of Contents pdf

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, and carries 30 hours of pre-certification credits toward that designation.

Author: Kathlyn Farrell, CRCM and Attorney

DELIVERY FORMATS:

3-hole punched, paper version (no binder), © 2018
Catalog #3016634
$350 NYBA or ABA members; $495 non-members
Sales tax/shipping charges are added to your total.


Adobe Digital Reader eBook*, © 2017
Catalog #3016635
$350 NYBA or ABA members; $495 non-members
$5.00 handling charge for all eBook orders is added to your total.
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* For eBook option: you will receive an email within 24 hours of the eBook with acccess instructions.  To download and view, you will need to register your copy and download Adobe Digital Editions software.
http://www.adobe.com/products/digital-editions.html

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Questions: NYBA Professional Development at 212-297-1679 or education@nyba.com