Reference Guide to Regulatory Compliance

The 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.

View the Table of Contents (PDF)

Updates to the 33rd Edition include:

• Regulation B (ECOA) with final Dodd Frank Act section 1071 requirements 
• Advisories on Predatory and Subprime Lending (including the Payday Lending Rule) 
• Real Estate Settlement Procedures Act (RESPA) 
• Truth in Lending Act (Reg Z) 
• Bank Secrecy Act/Anti Money Laundering
• OFAC
• Unfair, Deceptive or Abusive Acts or Practices 
• Unclaimed Property
• And many more!

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

Author

CrossCheck Compliance LLC

Available Course Formats

• Facilitated Online Course - CRCM Exam Online Prep

Contact Chris Kelly if you have any questions.