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Reference Guide to Regulatory Compliance
New
Formats and Reduced Pricing
-- 19th Edition Now Available –
 The
Reference Guide to Regulatory Compliance (19th 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).
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.
New purchase options provide flexibility in the use and reference of
the Guide and allow you to organize your copy as it best works for you.
Now you can select a section of the Guide, Credit for example, and keep
it with a copy of your bank's credit policies and procedures.
The Guide contains pertinent regulatory citations, suggestions on
setting up a compliance risk management program and sample consumer
disclosures.
Updated and Revised Sections in the Nineteenth Edition include:
-
Americans with Disabilities Act
— Rules resulting from the Americans with
Disabilities Act Amendments Act (ADAAA)
-
Bank Secrecy Act/Anti-Money-Laundering Rules
—
Amendments to the exemption rules
-
Federal Deposit Insurance
— Amendments to the rules resulting from the
Emergency Economic Stablization Act of 2008
-
IRS Rules and Regulations
—Extension of the rules that temporarily exempts
from information reporting debt forgiven in connection with a
debtor's principal
-
Loans to servicemembers
—Extension by The Housing and Economic Recovery
Act of foreclosure protections for servicemembers and extension of
the SCRA interest rate cap provisions to student loans
-
Real Estate Settlement Procedures
—
Regulation X revisions to the form and substance of the good faith
estimate (GFE) and the HUD-1 settlement statement
-
Securities Related Activities of Banks—
Regulation R requirements regarding bank activities in the sale of
securities
-
Truth in Lending
— Rules on new disclosures and restrictions on
high cost mortgages and changes to the disclosure rules for open-end
credit
-
Unfair or Deceptive Acts or Practices
— New
rules that prohibit certain credit card practices and improve
disclosures consumers
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
New Delivery Formats:
3-hole
punches, 872 pages, 19th edition, © 2009
ISBN
0-89982-628-8
Catalog #3005093
$269 GBA Members
$359 Non-Member
(Shipping and handling will be added to order)
CD-ROM
in searchable Adobe format, © 2009
ISBN:
0-89982-638-5
Catalog #3005634
$199
GBA Member
$269 Non-Member
(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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