This site uses cookies to improve your browsing experience, gather site analytics and activity, track shopping cart contents, and deliver relevant marketing information.
View our privacy policy and manage your settings here. By using our site you agree to these terms.

Reference Guide to Regulatory Compliance

RGRC 28th Edition CoverThe 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.

Updates to the 28th Edition include:

  • Final HMDA rule (8/17)
  • Finalized TRID rules and corrections
  • OFAC updated
  • Reg CC
  • Remote Deposit Capture
  • Reg J check processing liability changes

View the Table of Contents (PDF).

The Guide is a recommended study resource for the Certified Regulatory Compliance Manager (CRCM) exam, with self-study and review questions and answers, and a cross-reference of book sections to exam topics.

​​​​​​​

Author

Kathlyn Farrell, CRCM and Attorney

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

 

 Pricing

 

Printed - 3-hole punched, paper version (no binder) © 2018
Catalog #3016634
$495 List Price
$350 ABA Members

eBook* - Adobe Digital Reader
© 2017
Catalog #3016635
$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.​​​