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Wolters Kluwer Updates Bank Compliance Guidebook

The second edition of Wolters Kluwer Financial Services’ reference book for bank compliance professionals on lending and deposit regulations is now available.

The latest version of the Minneapolis-based company’s “Practical Guide to Bank Compliance,”: http://onlinestore.cch.com/default.asp?SessionID=3801476&ProductID=4945&WBID=%7b09C5CD60-B8DA-4156-8B8F-82176DB8EAE4%7d features five new chapters on the Bank Secrecy Act (BSA), Fair Credit Reporting Act (FCRA), Real Estate Settlement Procedures Act (RESPA), Expedited Funds Availability Act (EFAA), and flood hazard requirements.

“By providing readers with comprehensive information for each regulation, the Practical Guide can help novice and seasoned compliance professionals alike make well-informed decisions regarding law and regulatory compliance issues at their financial institutions,” said James T. Bork, J.D., LL.M, author of the publication and senior editor of Wolters Kluwer Financial Services’ Banking Compliance Library.


Author: Carrie Bay Date: 11/19/2009

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