ABA offers updated version of its 'Guide to Regulatory Compliance'.

• Position: ABA RESOURCES

THE UPDATED 21ST EDITION of the "Reference Guide to Regulatory Compliance" will be made available by ABA beginning this month. The guide is intended as a 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).

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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, Some of the topics covered in the 21st edition include:

* BSA/AML.

* Credit Card Accountability Responsibility and Disclosure Act (CARD).

* Electronic Fund Transfer Act.

* Fair Credit Reporting Act.

* Fair Lending Act.

* Health Information Technology for...