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CrossCheck Authors 36th Edition of ABA Reference Guide to Regulatory Compliance

CrossCheck collaborated with the American Bankers Association (ABA) again this year to author the 36th 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 36th Edition reflects regulatory and legal changes that were final as of June 1, 2026, including:

  • Anti-Money Laundering (Bank Secrecy Act)
  • Equal Credit Opportunity Act
  • Fair Credit Reporting Act
  • Fair Lending
  • Fair Housing Act
  • IRS Rules and Regulations
  • Unfair, Deceptive, or Abusive Acts or Practices (UDAAP)

The guide is available for purchase on the ABA website. ABA Reference Guide to Regulatory Compliance Banner

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About CrossCheck

CrossCheck is a consulting firm that empowers companies in the financial industry to solve their most pressing compliance, risk management, and internal audit challenges.

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