Reference Guide to Regulatory Compliance
Course Number: ABA
Course Code: n/a
The Reference Guide to Regulatory Compliance is an ideal resource for compliance managers, department staff, product managers, and retail branch banking managers. The Guide is updated annually, giving you timely and relevant updates at your fingertips.
Updates to the 30th Edition include:
- Fair Lending
- Reserve Requirements (Reg D)
- Electronic Funds Transfer Act (Reg E)
- Expedited Funds Availability (Reg CC)
- HMDA (Reg C)
- And many more!