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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 Control
      • Commercial Loan Review
    • Litigation Support
      • Expert Testimony
      • Expert Support Services
      • File Review
  • Our Approach
    • Representative Engagements
  • Resources
    • Announcements
    • Articles
    • Speaking Engagements
    • White Papers
    • Industry Insights
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  • Courses and Guides
  • ABA 31st Edition of the Reference Guide to Regulatory Compliance
  • ABA 31st Edition of the Reference Guide to Regulatory Compliance

    Courses and Guides 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

    Speaking Engagements

    • Bank Administration Institute (BAI) Webinar – Board Communication Strategies That Improve Risk Management and Compliance
    • Chicagoland Compliance Association – 2025 Fair Lending and CRA Symposium
    • American Bar Association (ABA) – 2025 Business Law Section Spring Meeting
    View All

    Announcements

    • CrossCheck General Counsel Appointed as Co-Chair of the Corporate Counsel Committee of American Bar Association’s Business Law Section
    • CrossCheck Compliance LLC Strategic Alliance with Gate House Compliance
    • CrossCheck Compliance LLC Added to DBRS Morningstar List
    View All

    Articles

    • Regulation E Back to Basics : Procedures for Resolving Errors
    • FCRA Fundamentals – Requirements for Furnishing Accurate Information to Consumer Reporting Agencies (CRAs)
    • FCRA Fundamentals – Disclosure of Credit Scores and Risk-Based Pricing
    View All

    White Papers

    • Implementing an Effective Internal Audit Function
    • Building Your Defenses: Compliance Management for First-Line Operations
    • Why Mortgage Companies Should Embrace Internal Audit
    View All

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