Keep all of your employees up-to-date on the lastest regulations, definitions, and industry information with these must have ABA resource materials.
Reference Guide to Regulatory Compliance PRICE: $299.00
The Reference Guide to Regulatory Compliance (18th Edition) is an ideal resource for compliance managers, department managers and staff, product managers and retail branch banking managers. It is a recommended study resource for individuals preparing for the Certified Regulatory Compliance Manager Exam (CRCM). Download the Table of Contents here.
Developed as an extended outline, the Guide covers federal regulations, consumer legislation and all the rules you need to know to meet the demands of today's compliance functions: Deposits, Lending, Bank Secrecy Act/Anti-Money Laundering, Bank Operations, Community Reinvestment Act/Home Mortgage Disclosure Act, Privacy, Securities, Insurance, and Other Financial Services, and much more.
The Guide contains pertinent regulatory citations, suggestions on setting up a compliance risk management program and sample consumer disclosures. For those pursuing the CRCM designation, it also includes self-study and review questions and answers, and a cross-reference of book section titles and CRCM exam topics.
Sample Updated and Revised sections:
- Advisories on predatory and subprime lending—The 2007 interagency statement on subprime mortgage lending on underwriting and consumer protection concerns
- Bank Secrecy Act/Anti-Money-Laundering Rules— The 2007 federal banking agencies' statement on uniform enforcement actions
- Electronic disclosures— Disclosures to consumers required by law for deposit, loan, and lease products may be made electronically in accordance with the E-Sign Act.
- Fair credit reporting—The 2007 Federal banking agencies' jointly issued regulations on the implementation of identity theft programs that include the detection of red flags
- IRS rules and regulations—Explanation on Form 1098 requirements for mortgage interest rate reporting
- Flood disaster reporting—The 2007 FEMA update of compliance requirements for the Mandatory Purchase of Flood Insurance Guidelines
- Lending limits—The OCC pilot program for calculating lending limits was made permanent in 2007.
- Loans to servicemembers—The 2007 Department of Defense regulations on credit extended to servicemembers regading allowed charges and disclosures in accordance with the John Warner National Defense Authorization Act
QUICK Reference Guide to Regulatory Compliance PRICE: $69.00
Don't let your directors and employees wander unguided through the regulatory landscape. The ABA's Quick Reference Guide gives you one-page, jargon-free briefings on major banking laws and regulations.
The Guide includes:
- Outlines of each law's history, goals and requirements.
- A cross-referenced table of contents so you can locate information by regulation or statute.
Banking & Finance Terminology PRICE: $46.00
A Comprehensive A to Z Guide of the Language of Banking
The most reliable source for banking and finance terminology, this guide will help you read with greater comprehension and write with greater authority in such areas as: accounting… asset and liability management… commercial and consumer lending…credit cards… economics and global banking… human resources management… insurance, investments and securities… law and regulatory compliance… marketing and sales… operations and payment systems… electronic fund transfers… real estate finance… trust and private banking, and more.
Much more than a dictionary, this compact reference contains information that reflects today's expanding financial services industry, including appendices on:
- Industry acronyms and abbreviations
- Key performance ratios
- Economic indicators
- Federal Reserve regulations
- Internet addresses of interest to bankers
Whether you are a financial services provider, a student of banking or business, or an interested citizen, Banking & Finance Terminology is your handy reference to the terms that are a part of financial conversation.
Wealth & Personal Trust Workbooks INDIVIDUAL PRICE : $184
SET OF 4 PRICE: $625
Recommended for personal finance planners, wealth management relationship officers, and trust administrators as a desk reference and as a study resource for the Certified Trust and Financial Advisor exam. Referred to at the ABA National Trust School and ABA Graduate Trust School. Used in conjunction with the ABA Online Review Course for the CTFA Examination.
This series includes these four books:
- Fiduciary and Trust Activities Workbook
This book will acquaint you with the basic principles of fiduciary law in a number of important trust areas:
- Trust and Probate Law and Custom
- Investment Responsibilities of a Trustee
- Environmental Law
- Ethics
- Financial Planning Workbook
This book will acquaint you with personal financial planning as a tool for enhancing client relationships in the following areas:
- Personal Finance
- Life Insurance
- Retirement Planning
- Estate Planning
- Ethics
- Tax Law and Tax Planning Workbook
This book will inform you about federal income and transfer tax requirements associated with trust banking. This handy portable resource reviews the major tax areas important to trust banking:
- Individual Income Tax
- Income Taxation of Fiduciaries
- Income Taxation and Charitable Entities
- Federal Estate Taxation
- Federal Gift Taxation
- Generation Skipping Transfer Tax
- Planning for Gifts
- Credit Shelter and Marital Trusts
- Postmortem Planning
- Planning for Retirement Benefits
- Estate Planning for the Closely Held Business
- Ethical Considerations
- Investments Management Workbook
This book will acquaint you with the basics of investment management in these areas:
- Economics and Markets
- Equity Markets, Debt Markets, and Portfolio Management
- Alternative Investments
- Investment Policy
- Performance Measurement and Evaluation
- Ethical and Legal Considerations
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