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ABA Regulatory Compliance Conference
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Reference Guide to Regulatory Compliance
The Reference Gue to Regulatory Compliance is an eal resource for compliance managers, department staff, product managers, and retail branch banking …
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Date Published: 10/30/2021
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ABA Reference Guide to Regulatory Compliance
Do you know what’s current in compliance? The American Bankers Association’s (ABA’s) Reference Gue to Regulatory Compliance is an eal …
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Date Published: 2/20/2021
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ABA Reference Guide to Regulatory Compliance
The ABA Reference Gue to Regulatory Compliance (24th Edition) is an eal resource for compliance managers, department managers and staff, …
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Date Published: 5/4/2022
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ABA Ref. Guide to Regulatory Compliance, 30th Ed
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Date Published: 5/1/2022
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Regulatory Compliance Aba
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Date Published: 3/5/2021
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ABA Reference Guide to Regulatory Compliance
Do you know what’s current in terms of compliance?
The American Bankers Association (ABA) Reference Guide to Regulatory Compliance is an ideal resource for compliance professionals and those preparing for the Certified Regulatory Compliance (CRCM) exam. Our team of compliance experts worked closely with the ABA on updates to the 31st Edition including:
Advice on robbery and subprime lending (including payday lending rule)
Fair Debt Collection Practices Act
Flood Protection Act
Real Estate Settlement Procedure Act (Reg X)
Truth in the Banking Act (Reg Z)
Community Reinvestment Act
BSA/AML
And many more!
To purchase, please visit the ABA website. https://www.aba.com/news-research/references-guides/reference-guide-regulatory-compliance?utm_source=eloqua&utm_medium=email&utm_campaign=rgrc&utm_content=2022_rgrc_pubs_prospects_e2_20220324.html&elqTrackId=faeee260c62243f4b16ad19e755e8d37&elq=640d199ee1144a9087977c85ca15ca34&elqaid=27215&elqat=1&elqCampaignId=9953
ABA Reference Guide to Regulatory Compliance
The ABA Regulatory Compliance Reference Guide (24th Edition) is an ideal resource for retail branch compliance managers, department heads and employees, product managers and bankers. It is a recommended learning resource for individuals preparing for the Certified Regulatory Compliance Manager (CRCM) exam.
Revisions in this edition include:
The CFPB’s new mortgage-related regulations, including the TILA/RESPA Disclosure Integration Rules
Tenant protection in foreclosure
Updates to FACT Act Rules
Significant updates to MSRB rules
Developed as an advanced outline, the guide covers federal regulations, consumer laws and all the rules you need to know to manage bank compliance in the following areas: Compliance Risk Management, Credit, Deposits, Banking Operations, Bank Secrecy Act/Anti-Money Laundering, Community Reinvestment Act /Home Mortgage Disclosure Act, Privacy, Securities, Insurance and Other Financial Services.
The Regulatory Compliance Reference Guide supports the CRCM online exam course and is a recommended learning resource for the Certified Regulatory Compliance Manager (CRCM) exam. For those aspiring to the CRCM designation, the guide includes self-study and review questions and answers, cross-references book section titles to CRCM exam topics, and earns 30 hours of pre-certification credits toward that designation.
Author: Kathlyn Farrell, CRCM and Attorney
pricing
Printed –
3-hole punched, paper version (without cover), © 2014
catalog no. 3011117
$325 members / $465 non-members
E-Book* –
Adobe Digital Reader, © 2014
catalog no. 3011118
$325 members / $465 non-members
*For the eBook option, you will receive an email with access instructions within 24 hours of the eBook becoming available (week of August 1st). To download and view, you must register your copy and download Adobe Digital Editions software.
To order, please fill out the ABA Book Order Form and return it to CBA.
IBA > Resources > Publications > Product Catalog > Product Details
ABA ref. Regulatory Compliance Guide, 30th Edition
ABA Textbooks
The Reference Guide to Regulatory Compliance is the ideal resource for retail branch compliance professionals, departmental staff, product managers and bank managers. The guide is updated annually, giving you timely and relevant updates at your fingertips. Updates to the new 30th edition include:
• Fair lending
• Reserve requirements (Reg D)
• Electronic payment transactions (Reg E)
• Accelerated availability of funds (Reg C)
• HMDA
• BSA/AML
• And many more!
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