Filled

Jump to a Section

Filled

SHARE THIS ARTICLE

Shape

Copy Link

Filled

Subscribe to CrossCheck

Get news from CrossCheck in your inbox.
Subscribe
All Resources

CrossCheck Authors 30th Edition of ABA Reference Guide to Regulatory Compliance

Heidi Wier
Heidi Wier

Managing Director

Tracey Levandoski
Tracey Levandoski

Managing Director

Download PDF

CrossCheck collaborated with the American Bankers Association (ABA) to author the 30th 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 guide is available for purchase on the ABA website.

 

Learn More

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.

Get Started
Learn More
crosscheck logomark classic building with columns

Related Resources

Explore All

Speaking Engagements

Mortgage Bankers Association (MBA) – 2026 Compliance and Risk Management Conference

Rebecca Escario will join a panel of legal and compliance professionals to examine realistic fair lending and UDAAP compliance scenarios on September 28, 2026 at...
Read More

Industry Insights

Back to School Isn’t Just for Students: Is Your Compliance Training Keeping Pace?

Back-to-school season is a useful reminder for financial institutions to reassess whether compliance training still reflects current risk. For many institutions, the issue is no...
Read More

Articles

Where Fair Lending Meets Data: Understanding Where HMDA, Regulation B, and Section 1071 Converge

In American Bankers Association (ABA) Risk and Compliance, Heidi Wier explores how technology is reshaping the intersection of HMDA, Regulation B, and Section 1071.

Read More