Desktop Reference Manuals

Our Desktop Reference Manuals are an indispensable tool and keep your personnel well educated. We cover a wide variety of consumer regulations (see the Table of Contents links below) in an easy to read and understand format. The Desktop Reference Manuals are cross-referenced with citations from the regulations and official staff commentary as well as other regulatory compliance resources. They provide practical plain english instructions and suggestions as well as examples, sample forms, flow charts, etc. as needed.

We offer both a Deposit Operations Desktop Reference Manual and a Lending Desktop Reference Manual. These manuals are updated each year as needed.