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.

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This publication or parts thereof may not be reproduced, shared or distributed in any form, stored in any retrieval system, or transmitted in any form by any means—electronic, mechanical, photocopy, recording, or otherwise—without prior written permission of the publisher. This electronic publication is intended for the individual purchaser’s use only and should not be shared or distributed by any means. 

Newsletter

InCompliance – Quarterly Newsletter

InCompliance Special Edition: COVID-19: Regulatory Impacts & Compliance Requirements

Quick Compliance Guides

Annual Threshold Quick Compliance Guide

Adverse Action Notices Quick Compliance Guides

Advertising Quick Compliance Guide

Human Smuggling and Human Trafficking Quick Compliance Guide

TRID Quick Compliance Guide

Manuals

ACH Processing and Compliance

Advanced TRID

Anti-Money Laundering & BSA Compliance School

Anti-Money Laundering and Bank Secrecy Act Compliance

Compliance for Commercial Loans

Compliance Risk Management Program

Deposit Account Administration

Deposit Documentation

Essential Lending Compliance

Fair Lending: Detect, Monitor & Exam

How To Ensure Compliance with Deposit Regulations

IRA Basics

Lending Compliance 101

Mastering HMDA

Mortgage Lending – Start to Finish

Privacy, Security and Fraud: How to Protect Your Customer

Real Estate Lending Compliance

Social Media Boot Camp

TRID Fundamentals with Workshop

UDAP/UDAAP: What It Is and How to Spot It

Let us put our five decades of experience to work for you.

Contact Us

CorporateOffices

Toll Free 800.523.4778