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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.



Kathlyn Farrell, CRCM and Attorney

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




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

eBook* - Adobe Digital Reader
© 2018
Catalog #3016635
$495 List Price
$350 ABA Members

*For eBook option, you will receive an email (from within 24 hours with access instructions. Adobe Digital Editions is required software. Before purchasing the eBook, please be sure to verify that your company’s firewall will not prevent you from accessing the eBook. The eBook is not shareable. View supported eBook devices.​​​