ABA's Compliance Audit Manual

The ABA's Compliance Audit Manual gives you step-by-step guidelines for developing and conducting your audit, conveniently grouped into 11 functional areas -- compliance program audits, marketing and advertising, deposit, community reinvestment and fair lending, lending and open-end credit accounts, and others. Internal control questionnaires and audit procedure checklists lead you from program creation through compliance.

With the ABA's Compliance Audit Manual, you'll have access to all of the regulations you need for a complete compliance audit. From Reg. AA to Reg. Z, our summaries give you a full reference to the requirements that affect your audit function. Quarterly updates identify revisions in the laws and regulations that might trigger the need for changes in processes, helping you avoid fines and expensive corrective actions.

Plus, you'll receive a special supplement with your subscription – A Review of Consumer Laws and Regulations – providing detailed summaries of the major laws and regulations in the areas of consumer compliance.

The manual is now available in electronic form. Subscribers to the Electronic Edition receive an updated PDF of both the Compliance Audit Manual and the Review of Consumer Laws and Regulations each quarter.

• Compliance Audit Manual Table of Contents (PDF book excerpt)
• Review of Consumer Laws and Regulations Table of Contents (PDF book excerpt)
• Sample Chapter (PDF format)

Note: After the first year, subscribers of both the print and electronic editions will be invoiced at the following rates: 
$350 List Price per Year
$250 Member Discount per Year

For more information about this product, please contact Michael Hsu.