The Reference Guide to Regulatory Compliance is the ideal resource for compliance professionals, 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 new 30th edition include:
• Fair Lending • Reserve Requirements (Reg D) • Electronic Funds Transfer Act (Reg E) • Expedited Funds Availability (Reg C) • HMDA • BSA/AML • And many more!
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