ABA Launches New Reference Guide
to Regulatory Compliance
events
The amerIcan Bankers assocIatIon (aBa) has released the 22nd edition of the “aBa reference guide to regulatory
compliance.” the guide, a recommended study
resource for individuals preparing for the certified regulatory compliance manager exam
(crcm) and an ideal resource for compliance
managers, is available in a printed version or
as a searchable pdF on a cd-rom.
With multiple delivery options, users can organize their copy as it works best for them. they
can select a section of the guide and keep it with
a section of their bank’s policies and procedures,
keep the entire guide together for quick reference,
or make it a shortcut on their desktop.
the reference guide’s new sections include:
■ ndebit Interchange Fees (regulation II);
■ nForeign corrupt practices act;
■ ngarnishment of Federal Benefits; and
■ nregulations ll and mm covering bank and
savings and loan holding companies.
the guide’s revisions will include:
■ nregulation e—foreign funds transmittal rules;
■ nFcra—new credit score disclosure requirements;
■ nupdated Irs reporting rules; and
■ nall new cFpB citations added.
the aBa online review course for the crcm
exam, which uses the guide, provides 30 hours
of IcB-approved training for the certified
regulatory compliance manager (crcm) examination. to order a copy, view the table of
contents or enroll in the review course, visit
www. aba.com/RGRC or call 1-800-Bankers.
San Diego
ABA Provides Must-Have Information
for Bank Boards and Senior Management
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Bank ceos, dIrectors, and senIor management depend on Directors & Trustees Digest to help them navigate the ever-changing regulatory and op- erational developments that impact their depository institutions.
highlighting the latest corporate governance and board developments, Directors &
Trustees Digest clearly summarizes key agency priorities and requirements for inside
and external directors, board responsibilities and compliance, and related executive
compensation and director qualification issues.
sign up today!
a one-year subscription is just $75 for aBa members. to order, call 1-800-Bankers
and mention catalog number 3004759.
to view a sample issue, go to
www.aba.com/Digest. For more information, please
contact michael hsu at
mhsu@aba.com.
OCTOBER 14-16
■ n ABA Annual Convention
Hilton San Diego Bayfront, San Diego, Calif.
www.aba.com/Training/Conferences/Pages/
annual.aspx
OCTOBER 20-26
■ n ABA National Compliance School
Emory Conference Center & Hotel,
Atlanta, Ga.
www.aba.com/Events/NCS.htm
OCTOBER 20-22
■ n ABA Intermediate Compliance School
Emory Conference Center & Hotel,
Atlanta, Ga.
www.aba.com/Training/Schools/Pages/ICS.
aspx
OCTOBER 21-26
■ n ABA Graduate School of Compliance
Risk Management
Emory Conference Center & Hotel,
Atlanta, Ga.
www.aba.com/Events/GSCM.htm
NOVEMBER 11-13
■ n ABA/ABA Money Laundering
Enforcement Conference for AML and
Fraud Risk Professionals
Washington Marriott Wardman Park Hotel,
Washington, D.C.
www.aba.com/Events/MLE.htm
