CrossCheck Compliance was honored to work with the American Bankers Association (ABA) as the author of the most recent updates to the Reference Guide to Regulatory Compliance (the Guide). The Guide is a comprehensive and detailed resource for compliance professionals and those preparing for the CRCM exam. It is now available for purchase on 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_announcement_pubs_20220707.html&elqTrackId=a72d6e72091d4383b9af8cd292bbd695&elq=c7c6be4b40364636b8a1c61e6c1eae65&elqaid=27772&elqat=1&elqCampaignId=10335
This edition includes the following updates:
| · 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) And many more! |
