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

Quick Compliance Guides

2019 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

Advertising Compliance Boot Camp with Workshop

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: Detect, Monitor & Exam

Fundamentals of Open-End Credit

How To Ensure Compliance with Deposit Regulations

Introduction to Lending Compliance

Loan Products Workshop

Mastering HMDA

Mortgage Lending – Start to Finish

Real Estate Lending Compliance

TRID Compliance: Facing the Challenges

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