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Reference Guide to Regulatory Compliance
-- 22nd Edition Now Available –
 The
Reference Guide to Regulatory Compliance (22nd Edition) is
an ideal resource for compliance managers, department managers and
staff, product managers and retail branch banking managers. It is a
recommended study resource for individuals preparing for the Certified
Regulatory Compliance Manager Exam (CRCM).
New Sections will include:
-
Debit Interchange Fees (Regulation II)
-
Foreign Corrupt Practices Act
-
Garnishment of Federal Benefits
With revisions regarding:
-
Reg E - foreign funds transmittal rules
-
FCRA - new credit score disclosure requirements
-
Updated IRS reporting rules
-
All new CFPB citations added
Developed as an extended outline, 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, and other Financial Services.
The
Reference Guide to Regulatory Compliance supports the
ABA Online Review Course for the CRCM Examination and is a recommended study resource for the
Certified Regulatory Compliance Manager (CRCM) exam. For those pursuing the CRCM designation, the
Guide includes self-study and review questions and answers, and a
cross-reference of book section titles to CRCM exam topics.
Author: Kathlyn Farrell, CRCM and Attorney
3-hole
punched, paper version (no binder), © 2012
Catalog #3007530
$ 465 List Price
$ 325 Member Discount
(Shipping and handling will be added to order)
CD-ROM in searchable Adobe format, © 2012
Catalog #3007531
$ 299 List Price
$ 225 Member Discount
(Shipping and handling will be added to order)
As a
service to members,
online ordering is available. Nonmembers should print and complete
the
order form.
Please call
GBA’s
Alison Moreau at (404) 420-2034
with questions. |
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