MINNEAPOLIS – Nov. 18, 2009 – Wolters Kluwer Financial Services announced today the availability of the second edition of its “Practical Guide to Bank Compliance,” a reference book that offers bank compliance professionals in-depth, but easy-to-understand, explanations of key lending and deposit regulations. The latest version of the guide features five new chapters in addition to the original ten that have been updated. New content focuses on helping banks comply with Bank Secrecy Act (BSA), Fair Credit Reporting Act (FCRA), Real Estate Settlement Procedures Act (RESPA), Expedited Funds Availability Act (EFAA) and flood hazard requirements.
The Practical Guide to Bank Compliance complements Wolters Kluwer Financial Services’ Banking Compliance Library, an online research database that allows compliance professionals to navigate all U.S. federal banking laws, regulations and reference materials required for bank examination and regulatory compliance.
“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.
The Practical Guide to Bank Compliance focuses on the following regulatory topics:
For more information on how to order the Practical Guide to Bank Compliance, please visit www.onlinestore.cch.com and use the keywords “bank compliance.”
Wolters Kluwer Financial Services provides best-in-class compliance, content, and technology solutions and services that help financial organizations manage risk and improve efficiency and effectiveness across their enterprise. The organization’s prominent brands include Bankers Systems, VMP® Mortgage Solutions, PCi, AppOne®, GainsKeeper®, Capital Changes, NILS, AuthenticWeb™ and Uniform Forms™. Wolters Kluwer Financial Services is part of Wolters Kluwer, a leading global information services and publishing company with annual revenues of (2008) €3.4 billion ($4.9 billion) and approximately 20,000 employees worldwide. Please visit our Web site for more information.
