Anatomy of a Regulation for Compliance Professionals (ABA)

Anatomy of a Regulation for Compliance Professionals (ABA)- Course Code A2006SP

Discover how laws are created, and how regulations are developed and structured to fulfill their intent. Throughout this course you will learn about the standard means for referencing a citation and receive tips for researching various laws and regulations more efficiently.


After completing this course, students will be able to:
• Explain the purpose of federal banking laws and regulations
• Explain how bills become law and describe the structure of a typical law
• Describe the structure and format of regulations
• Identify sources of guidance and practical tips for understanding and interpreting federal laws and regulations

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