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  • About
    • Our Clients
    • Our People
    • Careers
  • Our Services
    • Regulatory Compliance
      • Consultation
      • Assessment & Monitoring
      • Independent Compliance Reviews
    • Internal Audit
      • Compliance Audits
      • Operational Audits
      • Audit Function Development
    • Fair and Responsible Lending
      • Fair Lending
      • HMDA
      • CRA
    • Due Diligence
      • The CrossCheck Advantage
      • Rated Securitizations
      • Portfolio Acquisitions
    • Loan Review
      • Pre-funding Quality Assurance
      • Post Closing Quality Review
      • Commercial Loan Review
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      • Expert Testimony
      • Expert Support Services
      • File Review
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  • ABA Reference Guide to Regulatory Compliance
  • ABA Reference Guide to Regulatory Compliance

    Announcements April 21, 2022 By Heidi Wier
    Heidi Wier
    Managing Director

    Do you know what’s current in compliance?

    The American Bankers Association’s (ABA’s) Reference Guide to Regulatory Compliance is an ideal resource for compliance professionals and those preparing for the Certified Regulatory Compliance (CRCM) exam. Our team of compliance experts worked closely with the ABA on updates to the 31st edition which include:

    • Advisories on Predatory and Subprime Lending (including the Payday Lending Rule)
    • Fair Debt Collection Practices Act
    • Flood Disaster Protection Act
    • Real Estate Settlement Procedures Act (Reg X)
    • Truth in Lending Act (Reg Z)
    • Community Reinvestment Act
    • BSA/AML
    • And many more!

    For purchase, please go to the ABA’s website. https://www.aba.com/news-research/references-guides/reference-guide-regulatory-compliance?utm_source=eloqua&utm_medium=email&utm_campaign=rgrc&utm_content=2022_rgrc_pubs_prospects_e2_20220324.html&elqTrackId=faeee260c62243f4b16ad19e755e8d37&elq=640d199ee1144a9087977c85ca15ca34&elqaid=27215&elqat=1&elqCampaignId=9953

    Category: Regulatory Compliance

    Articles

    • Highly Successful Compliance Officers – Going Beyond the Regulations
    • Mission Impossible? Overcoming Fair Lending Challenges in Non-mortgage Products
    • Post Covid, How Healthy is your Fair Lending Program
    View All

    Company Profile

    • California Mortgage Bankers Association (CMBA) Member Profile – The Big 3
    View All

    Speaker Engagements

    • Avoid Fair Lending Pitfalls – California MBA Webinar
    View All

    Past Speaking Engagements

    • Fair and Responsible Lending and Fair Servicing Panel for Chicagoland Compliance Association
    • Florida Bankers Association (FBA) Consumer Compliance Seminar
    • Wisconsin Mortgage Bankers Association (WMBA)
    View All

    White Papers

    • Why Mortgage Companies Should Embrace Internal Audit
    View All

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