library_books Quick Reference Guides

Complete Quick Reference Guide Set for Banks

Because you may not know which regulatory guide is right for your organization, we are pleased to now offer a complete set of our comprehensive regulatory guides for only $450 - a cost savings of $105 for the entire set. Of course, you can still order individual guides at any time.

Complete Set to include one of each of the following titles:

  • Account Set-Up and Customer Verification
  • Adverse Action
  • Advertising Deposits and Non-Deposit Investment Products (FDIC)
  • Advertising Loan Products
  • CAN-SPAM and Prescreened Offers
  • Closed-End Mortgage Disclosure Requirements for Principal Dwelling-Secured Loans Beginning October 3, 2015
  • Closed-End Mortgage Disclosure Requirements for Non-Principal Dwelling-Secured Loans Beginning October 3, 2015
  • Commercial Lending
  • Consumer Complaints and Information Requests
  • Credit Card Billing
  • Currency Transaction Reporting Exemptions
  • Customer Due Diligence Guide to the Beneficial Ownership Rules
  • Deposit Account Disclosures
  • Elder Financial Exploitation
  • Electronic Signatures in Global and National Commerce Act "E-SIGN Act" (15 USC 7001 et seq.)
  • Fair Debt Collection Practices Act
  • FDIC Insurance
  • Finance Charges
  • Flood Insurance
  • Funds Availability
  • Home Mortgage Disclosure Act Reporting Effective 1/1/2018
  • Home Owners Protection Act (HOPA) QRG to Private Mortgage Insurance (PMI)
  • HMDA Partial Exemption
  • HMDA Rule: Reporting "Not Applicable"
  • IRS Income Verification Express Service (IVES)
  • Loan Estimate and Closing Disclosure
  • Military Lending Act (MLA) (Effective 10/3/2016 unless postponed by Congress or DoD)
  • Mortgage Servicing Consumer Protections at a Glance
  • Open-End Mortgage Origination Disclosure Requirements for Principal and Non-Principal Dwelling-Secured Loans
  • Policies and Programs
  • Privacy
  • Regulation B
  • Regulation D
  • Regulation O
  • Right of Rescission
  • Risk-Based Pricing Notices
  • Section 32 and Section 35 Loans - HCMLs and HPMLs - 2020 Update
  • Servicemembers Civil Relief Act (SCRA)
  • Small Creditors, Small Servicers, and Other Small Things for 2019
  • Unfair, Deceptive, or Abusive Acts or Practices

Reference Guides are only available to Premium Members. If you are interested in learning more about Premium Membership and its benefits, please contact us at

Premium Members get access to a number of compliance and risk management resources, including: • Live Webinars • On-Demand Training • Big Orange Book • TRID Calculator • Quick Reference Guides (QRGs) • Monthly Compliance Calendar • Advertising Tutorial