CrossCheck collaborated with the American Bankers Association (ABA) again this year to author the 32nd 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 32nd Edition updates include:
- Fair Debt Collection Practices Act
- Truth in Lending Act (Reg Z)
- Community Reinvestment Act
- Bank Secrecy Act/Anti Money Laundering
- OFAC
- FFIEC Guidance on Authentication
- Advisories on Predatory and Subprime Lending (including the Payday Lending Rule)
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
