Quick Reference Guide to Banking Regulations

11th Edition

qrgABA's Quick Reference Guide to Banking Regulations (11th Edition) offers you a clear path to compliance, with one-page, jargon-free briefings on major banking laws and regulations. Whether you're a banker, bank director, attorney or consultant, the Guide will be your accurate, plain-English resource on 40 laws and regs—from A to Z.

This guide covers all the legal and regulatory changes through August 2015, including a comprehensive overview of the new OFAC, FATCA and extensive updates to BSA, HMDA and Flood regulation. It provides overviews of each major banking law and regulation and includes a glossary of relevant compliance terms.

The Guide includes:​

  • Outlines of each law's history, goals and requirements.
  • A cross-referenced table of contents so you can locate information by regulation or statute.
  • Extensive glossary of relevant compliance terms.

View the Table of Contents (PDF).

11th Edition © 2015 – Softbound, 80 pages
Catalog #3012719
$79 Member Discount
$109 List Price



eBook*
Catalog #3012897
$79 Member Discount
$109 List Price

Adobe Digital Reader, © 2015, *For eBook option, you will receive an email within 24 hours of the eBook becoming available with access instructions. To download and view, you will need to register your copy and download Adobe Digital Editions software. View supported eBook devices.

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