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Reference Guide to Regulatory Compliance

The Reference Guide to Regulatory Compliance (25th 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).

Updates to the 25th Edition include:

  • CFPB's new mortgage-related regulations, including TRID rules
  • Remote Deposit Capture guidance
  • Updated Appraisal Rules
  • New TILA/RESPA forms added
  • Interagency guidance on Home Equity Loans

Developed as an extended outline, 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, and carries 30 hours of pre-certification credits toward that designation.

Print Version
Catalog #3011349
$350 TBA Member
$495 Non-Member

Catalog #3011350
$350 TBA Member
$495 Non-Member

For the eBook version: once you place your order, you will receive an email within 24 hours with access instructions. To download and view, you will need to register your copy and download Adobe Digital Editions software.
(View supported eBook devices here)