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.
Learning Objectives
- 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!
Updates to the 32nd Edition include:
- 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!
Member Price: $375.00
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