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Reference Guide to Regulatory Compliance

RGRC 29th 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 29th Edition include:

  • Compliance Risk Management
  • Fair Lending
  • Flood
  • HMDA (Reg C)
  • BSA/AML
  • OFAC
  • CRA
  • And many more!

The industry resource for compliance professionals and those preparing to take the Certified Regulatory Compliance Manager (CRCM) exam. 

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Author

Treliant, LLC

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

 

 Pricing

 

Printed - 3-hole punched, paper version (no binder) © 2019
Catalog #3018534
$495 List Price
$350 ABA Members

eBook* - Adobe Digital Reader
© 2019
Catalog #3018535
$495 List Price
$350 ABA Members

*For eBook option, you will receive an email (from noreply@pbd.com) 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.​​​

​The 28th Edition is available by contacting ABA directly at 1-800-BANKERS.​