The Reference Guide to Regulatory Compliance (22nd 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). 

View the Table of Contents here.

New Sections include:

• Debit Interchange Fees (Regulation II)
• Foreign Corrupt Practices Act
• Garnishment of Federal Benefits
• Regs LL and MM covering Bank and Savings and Loan Holding Companies

With revisions regarding:

• Reg E - foreign funds transmittal rules
• FCRA - new credit score disclosure requirements
• Updated IRS reporting rules
• All new CFPB citations added

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.

How to Order

3-hole punched, paper version (no binder), © 2012 Catalog #3007530 $ 465 List Price $ 325 Member Discount

CD-ROM in searchable Adobe format, © 2012 Catalog #3007531 $ 299 List Price $ 225 Member Discount

NOTE:  These prices are for single-use copies. Multiple copy discounts are available for 5 or more copies ordered at the same time.

For more information about this product, please contact ABA Member Services.