ABA's Federal Guide is the must-have guide for bank compliance professionals. It contains the underlying federal statutes and the implementing regulations which govern banks, as well as agency-issued interpretation and guidance. Bankers have relied on the Federal Guide for over 50 years as an authoritative source for bank compliance.
The Federal Guide is specifically designed for use by bank CEOs, directors, attorneys, compliance officers, and federal regulators. The four-volume reference set is the primary source for depository institutions because it provides up-to-date information on laws, rules and other actions that affect a financial institution's business operations. It contains more agency materials than a single agency service and concentrates on safety and soundness, consumer protection, and housing materials necessary for community banks of all charter types and sizes.
The Guide's clear division of information by agencies sets it apart from all other banking regulation publications. New materials are added each month to ensure that you have the most current tools at your fingertips.
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Current Subscribers
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Member Benefit!
ABA member banks are entitled to one free online subscription. Contact ABA's Michael Hsu to take advantage of this valuable benefit.
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Two Convenient Formats
In addition to the Internet version, the Federal Guide is also available by subscription in a four-volume printed set. The Supervisory Service is a two-volume reference, identical to Volumes 1 and 2 of the Federal Guide. It is an excellent back-up to the four-volume set for specific individuals in your institutions.
Contents
- Volumes 1 & 2: Safety and Soundness Laws and Regulations
- Volume 3: Consumer Protection – Credit Laws & Regulation, Lending & Related Transactions, Deposits & Funds Transfers, FDIC Compliance Examination Manual
- Volume 4: Housing Laws & Regulations (including GSE law and the National Housing Act)
| Federal Guide Products |
Catalog# |
List
Price |
Member Discount |
Purchase |
Internet Version
(multiple user pricing available upon request) |
#3004762 |
$1,400 |
$950 |
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Four-volume start-up core w/ binders
(With 12-month subscription) |
#3004765 |
$3,200 |
$2,000 |
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Four-volume start-up core w/ binders
(Without 12-month subscription) |
#3004760 |
$1,500 |
$950 |
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12-month supplement subscription
(Renewal Subscriptions) |
#3004761 |
$1,700 |
$1,100 |
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| One-volume Core Replacement |
#3004769 |
$350 |
$250 |
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| Single Monthly Supplement |
#3004770 |
$125 |
$75 |
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| Replacement Pages ($5 min.) |
#3004772 |
$.50/pg |
$.50/pg |
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| Replacement Binder |
#3004771 |
$45 |
$45 |
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