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
Manuals
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
Fair Lending: Detect, Monitor & Exam
Fundamentals of Open-End Credit
How To Ensure Compliance with Deposit Regulations
Introduction to Lending Compliance
Mortgage Lending – Start to Finish
Real Estate Lending Compliance
