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Thursday, August 21, 2014

ABA Guide Offers Comprehensive Review of Bank Regs

ABA’s extensive Reference Guide to Regulatory Compliance covers federal regulations, consumer legislation and all the rules needed to manage bank compliance in key areas — including compliance risk management, credit, deposits, bank operations, Bank Secrecy Act and anti-money laundering, the Community Reinvestment Act, the Home Mortgage Disclosure Act, privacy, securities and insurance.

The guide’s 24th edition is now available in print or ebook format, and includes updated sections on the CFPB’s mortgage-related rulemaking, the TILA-RESPA integration, the Protecting Tenants at Foreclosure Act, FACT Act updates and new MSRB rules. Those pursuing the Certified Regulatory Compliance Manager designation will find the guide’s self-study and review questions and answers useful — along with its cross-reference of book section titles and CRCM exam topics.

Order now.

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