The Reference Guide to Regulatory Compliance (26th 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). The Guide is updated annually in August, giving your timely and relevant updates at your fingertips. This edition is current as of July 1, 2016.
Updates to the 26th Edition include
- New HMDA requirements
- Expanded IRS chapter
- Military Lending Act changes
- Updated UDAAP chapter
- OFAC updates
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 CRCM Online Review Course, 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.
Author: Kathlyn Farrell, CRCM and Attorney