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Finding Articles Made Easy
Di D you Know thAt you CAn Fin D Arti CLes that appeared in ABA Bank Compliance magazine dating back to 1984? readers might have the magazines, but not be able to find a particular article on regu- lation Z or on anti-money laundering. we aim to make the article topics as accessible as possible to our subscribers.
From the main page for the magazine, click on the “Article Index” link,
which brings you to a page that enables
you to search by regulation, statute, or
subject. Choose the path that’s easiest
The electronic version uses interactive PDFs that enable readers to search
the archives or click on the table of
contents in any given issue to find the
article(s) they want. The link to the elec-
Reference
Guide to
Regulatory
Compliance
19th Edition
Now Available
for you. The link to that page is www.
aba.com/bankcompliance/bc_article_
index.htm.
After locating the article you want,
if you don’t have the issue in which it
appeared, you can order a back issue.
If the article appeared in 2009, you can
retrieve it through the electronic version by clicking on “Archives.”
tronic version is http://magazines.aba.
com/bcmag. If the article appeared in
the accompanying monthly newsletter,
visit http://newsletters.aba.com/bcnl.
If you are still having problems finding the article you want, don’t hesitate
to call 1-800-BANKERS and ask for
Larry Price or Joe Kelly. We are happy
to help.
the reFerenCe guiDe to
reguLAtory CoMPLiAnCe
(19th edition) is an ideal resource
for compliance managers, department managers and staff, product
managers, and retail branch banking managers. it is also a recommended study resource for individuals preparing for the Certified
regulatory Compliance Manager
exam (CrCM).
Developed as an extended outline, the Guide covers federal regulations, consumer legislation and
all the rules you need to know to
manage bank compliance in the following areas: compliance risk management, credit, deposits, bank operations, bank secrecy act/anti-money
laundering,community reinvestment
act/home mortgage disclosure act,
privacy, securities, insurance, and
other financial services.
New purchase options provide flexibility in the use and reference of the
Guide and allow you to organize your
copy as it best works for you. Now
you can select a section of the Guide,
Credit for example, and keep it with a
copy of your bank’s credit policies and
procedures.
The Guide contains pertinent regulatory citations, suggestions on setting
up a compliance risk management
program and sample consumer disclosures.
