Reference Guide to Regulatory Compliance

RGRC_27_Edition_COVER_150.jpgThe Reference Guide to Regulatory Compliance is an ideal resource for compliance managers, department staff, product managers, and retail branch banking managers. The Guide is updated annually, giving you timely and relevant updates at your fingertips.

The Guide supports the CRCM Exam Online Prep course and is a recommended study resource for the Certified Regulatory Compliance Manager (CRCM) exam, as it includes self-study and review questions and answers, as well as a cross-reference of book section titles to CRCM exam topics.

Review the Table of Contents

Updates to the 27th Edition include:

  • New Prepaid Rule protections in Regulation Z and Regulation E
  • RESPA servicing rule updates
  • Updates to the HMDA data collection and reporting rule changes
  • New FDIC Deposit recordkeeping rules
  • Updates to MSRB rules

Topics Covered

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
  • Other Financial Services


Kathlyn Farrell, CRCM and Attorney

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




Printed - 3-hole punched, paper version (no binder) © 2017
Catalog #3015092
$495 List Price
$350 ABA Members

eBook* - Adobe Digital Reader
© 2017
Catalog #3015093
$495 List Price
$350 ABA Members

*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.​​​