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Aldrich and Bonnefin PLC

Compliance Companion®

Regulatory Compliance Information....at your fingertips!

A Compliance Companion® subscription provides easy access to each of the 21* Standard Procedures Manuals below. For a description of each Manual, click on the following titles.

SPM 1Consumer Lending Compliance
SPM 2 New Accounts Documentation & Compliance
SPM 3 Commercial Lending
SPM 4Legal Processes
SPM 5Electronic Banking
SPM 6Equal Credit Opportunity Act & Regulation B and Fair Credit Reporting Act
SPM 7Negotiable Instruments Law
SPM 8Mortgage Lending Compliance
SPM 9 General Banking Operations
SPM 10Compliance Management
SPM 11Construction Lending
SPM 12Loan Workouts & Collections
SPM 13Letters of Credit
SPM 14Loan Participations
SPM 15Community Reinvestment Act
SPM 16Employment Law*
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
* We are no longer supporting or updating SPM #16, Employment Law.
 
 
 
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