Wolters Kluwer Financial Services Updates Bank Compliance Guide

Wolters Kluwer Financial Services has made available the second edition of its Practical Guide to Bank Compliance, a reference book that offers bank compliance professionals explanations of key lending and deposit regulations.

The latest version of the guide features five new chapters in addition to the original 10 chapters, which have been updated since the first edition. New content focuses on helping banks comply with Bank Secrecy Act, Fair Credit Reporting Act, Real Estate Settlement Procedures Act, Expedited Funds Availability Act and flood hazard requirements.

SOURCE: Wolters Kluwer Financial Services


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