Publications – Newsletters & Manuals

Our Education Division offers a wide variety of publications ranging from a quarterly newsletter to a growing list of in-depth manuals on specific topics. Our newsletter, InCompliance, keeps you informed of the latest regulatory pronouncements and current issues, and provides helpful compliance and management tips.

We also publish manuals that are comprehensive, reliable reference guides on topics that are crucial for financial service institutions. Our manuals are written by ProBank Austin experts who use “plain English” to educate readers. Manuals are written to complement our educational seminars and are updated routinely to address all aspects of a particular topic including related laws and regulations.

For more information on our publications, contact us at 800-523-4778, Option 1, or registrar@probank.com.

Newsletter

InCompliance – Quarterly Newsletter

Manuals

ACH Processing and Compliance
Advertising Compliance Boot Camp with Workshop
Advertising Compliance Guide
Anti-Money Laundering & BSA Compliance School
Anti-Money Laundering and Bank Secrecy Act Compliance
Compliance Risk Management Program
Consumer Compliance for the Online Lender
Deposit Documentation
Fair Lending Risk and CRA Compliance
How To Ensure Compliance with Deposit Regulations
Introduction to Lending Compliance
Lending Compliance Update
Loan Products Workshop
Mastering HMDA
Mortgage Lending – Start to Finish
Real Estate Lending Compliance
TRID Compliance: The Final Frontier
UDAP/UDAAP: What It Is and How to Spot It