CrossCheck collaborated with the American Bankers Association (ABA) again this year to author the 31st Edition of the Reference Guide to Regulatory Compliance.
Updated annually, this industry resource provides the most up-to-date guidance for compliance professionals and those preparing to take the Certified Regulatory Compliance Manager (CRCM) exam.
The 31st Edition updates 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
The guide is available for purchase on the ABA website.
Learn More
- View our articles in ABA Risk and Compliance
- Explore CrossCheck’s regulatory compliance consulting services
- Subscribe to Compliance Check
