Compliance Companion List of Manuals | Bankers Compliance Group


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Compliance Companion^®

Regulatory Compliance Information....at your fingertips!

A Compliance Companion^® subscription provides easy access to each of the 19¹ Standard Procedures Manuals below. For a description of each Manual, click on the following titles.

SPM 1	Consumer Lending Compliance
SPM 2	New Accounts Documentation & Compliance
SPM 3	Commercial Lending
SPM 4	Legal Processes
SPM 5	Electronic Banking
SPM 6	Equal Credit Opportunity Act & Regulation B and Fair Credit Reporting Act
SPM 7	Negotiable Instruments Law
SPM 8	Mortgage Lending Compliance
SPM 9	General Banking Operations
SPM 10	Compliance Management
SPM 11	Construction Lending
SPM 12	Loan Workouts & Collections
SPM 13	Letters of Credit
SPM 14	[RESERVED]¹
SPM 15	Community Reinvestment Act
SPM 16	Employment Law¹
SPM 17	Managing Financial Institutions
SPM 18	Truth in Lending Act & Regulation Z
SPM 19	Commercial Real Estate Lending
SPM 20	Financial Privacy & Information Security
SPM 21	Bank Secrecy Act Compliance
¹ As of July 2019, SPM #14, Loan Participations, has been incorporated into SPM #3, Commercial Lending. In addition, we are no longer supporting or updating SPM #16, Employment Law.

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