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

New Formats and Reduced Pricing                         BOOK PRICE: $269.00
-- 19th Edition Now Available --                           CD-ROM PRICE: $199.00                                                                                  

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 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.

Updated and Revised Sections in the Nineteenth Edition include:

• Americans with Disabilities Act — Rules resulting from the Americans with Disabilities Act Amendments Act (ADAAA)
• Bank Secrecy Act/Anti-Money-Laundering Rules — Amendments to the exemption rules
• Federal Deposit Insurance — Amendments to the rules resulting from the Emergency Economic Stablization Act of 2008
• IRS Rules and Regulations —Extension of the rules that temporarily exempts from information reporting debt forgiven in connection with a debtor's principal
• Loans to servicemembers —Extension by The Housing and Economic Recovery Act of foreclosure protections for servicemembers and extension of the SCRA interest rate cap provisions to student loans
• Real Estate Settlement Procedures — Regulation X revisions to the form and substance of the good faith estimate (GFE) and the HUD-1 settlement statement
• Securities Related Activities of Banks— Regulation R requirements regarding bank activities in the sale of securities
• Truth in Lending — Rules on new disclosures and restrictions on high cost mortgages and changes to the disclosure rules for open-end credit
• Unfair or Deceptive Acts or Practices — New rules that prohibit certain credit card practices and improve disclosures consumers

The Reference Guide to Regulatory Compliance supports the ABA Online Review Course for the CRCM Examination and is a recommended study resource for the Certified Regulatory Compliance Manager (CRCM) exam. For those pursuing the CRCM designation, the Guide includes self-study and review questions and answers, and a cross-reference of book section titles to CRCM exam topics.

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