Publications

Professional Bank Services, Inc. offers a wide variety of publications ranging from a quarterly newsletter to in-depth manuals devoted to specific topics. Our newsletter, InCompliance, keeps you informed of the latest regulatory pronouncements and current issues, and provide helpful compliance and management tips. Our newsletter is an affordable way to stay up to date in the volatile area of compliance and provide useful information regarding issues of interest.

Our manuals are comprehensive guides written in “plain English,” narrative form. Used during our seminars, these manuals serve as a convenient desktop reference. Addressing all aspects of the relevant topic, our manuals convert the complexities of laws and regulations to understandable, usable information.

List of Publications

Newsletter

InCompliance – Quarterly Newsletter

A Quarterly Newsletter for Financial Institutions To order, please call (800) 523-4778, ext. 232. Or you may click here to download an order form. Item No: INCOMPNL Price: $195.00 DESCRIPTION: Are you sometimes overwhelmed trying to stay up to date in the field of...

Manuals

Flood Insurance Compliance – Avoid Violations and Penalties

To order, please click here. Or you may click here to download an order form. Item No: FLOOD-M Price: $85/$70   DESCRIPTION: Compliance with the Flood Disaster Protection Act has always been difficult, but even more so with the uncertainty that came with the...

Essential Lending Regulations

To order, please click here. Or you may click here to download an order form. Item No: ELR-M Price: $160/$130   DESCRIPTION: This manual concentrates on the more central aspects of lending compliance that affect institutions in the making and servicing of...

Community Reinvestment Act Compliance for Community Banks

To order, please click here. Or you may click here to download an order form. Item No: CRA-M Price: $85/$70   DESCRIPTION: This manual is designed for compliance professionals and supervisors, as well as those new to CRA. The underlying purpose and background of...

Advanced Truth-in-Lending

To order, please click here. Or you may click here to download an order form. Item No: ATIL-M Price: $160/$130    DESCRIPTION: The Truth-in-Lending Act and Regulation Z have undergone tremendous changes within the past two years - from the revisions to the HPML...

Lending Compliance Update

To order, please click here. Or you may click here to download an order form. Item No: LCU-M Price: $85/$70 DESCRIPTION: The past couple of years has confronted financial institutions with an unprecedented array of regulatory changes and developments, with more still...

Complying with the New Integrated Mortgage Disclosures

To order, please click here. Or you may click here to download an order form. Item: CIM-M Price: $160/$130 DESCRIPTION: Mortgage disclosure regulation has over 43 years of history. As mandated by the Dodd-Frank Act, completely new mortgage disclosure rules and forms...

Integrated Mortgage Disclosures, Changing from Old to New

To order, please click here. Or you may click here to download an order form. Item No: IMD-M Price: $285/$235 DESCRIPTION: Mortgage disclosure regulation has over 43 years of history. As mandated by the Dodd-Frank Act, completely new mortgage disclosure rules and...

Real Estate Lending Compliance

To order, please click here. Or you may click here to download an order form. Item No: REC-M Price: $285/$235 DESCRIPTION: A comprehensive manual covering regulations affecting consumer loans. PBS is pleased to offer the most comprehensive Real Estate Compliance...

Moving Forward with the Dodd-Frank Rules in 2014

To order, please click here. Or you may click here to download an order form. Item No: RGZ1-M Price: $85/$70 DESCRIPTION: The effective date is here; what every institution needs to know.   The Consumer Financial Protection Bureau (CFPB) has issued the long-awaited...

Mortgage Lending – Start to Finish

To order, please click here. Or you may click here to download an order form. Item No: MSF-M Price: $85/$70 DESCRIPTION: With the passage of the Dodd Frank Reform Act, the financial industry has and will continue to face many challenges, especially in the area of...

Mastering HMDA

To order, please click here. Or you may click here to download an order form. Item No: HMD-M Price: $85/$70 DESCRIPTION: A manual providing a comprehensive review of the requirements of the Home Mortgage Disclosure Act and the Bureau of Consumer Financial Protection’s...

Introduction to Lending Compliance

To order, please click here. Or you may click here to download an order form. Item No: BCL-M Price: $85/$70 DESCRIPTION: “Compliance” is fundamental job knowledge for all financial institution personnel. The burden of comprehending the increasing list of federal...

How To Ensure Compliance with Deposit Regulations

To order, please click here. Or you may click here to download an order form. Item No: DEP-M Price: $85/$70 DESCRIPTION: Deposit compliance is an increasingly complex topic that involves a significant number of employees at most financial institutions. The various...

Managing Fair Lending Risk

To order, please click here. Or you may click here to download an order form. Item No: FRL-M Price: $85/$70   DESCRIPTION: Fair Lending continues to be an area of emphasis for federal banking regulators, and a significant risk management issue for large and small...

Dodd-Frank Update – Regulations Z, B, and RESPA

To order, please click here. Or you may click here to download an order form. Item: M-RGZ Price: $160/$130 DESCRIPTION: The Consumer Financial Protection Bureau (CFPB) has already revised the long-awaited “final rules” which will have a huge effect on the consumer...

Deposit Documentation

To order, please click here or you may click here to download an order form. Item No: DOC-M Price: Please see below for pricing. DESCRIPTION: These manuals are used in our day-long Deposit Documentation seminars and contain hard-to-get state law information. They are...

Anti-Money Laundering and Bank Secrecy Act Compliance

To order, please click here. Or you may click here to download an order form. Item No: BSA-M Price: $85/$70 DESCRIPTION: Recent Congressional focus and well-publicized BSA enforcement actions and fines continue to support a climate where BSA compliance remains of...

Anti-Money Laundering & BSA Compliance School

To order, please click here. Or you may click here to download an order form. Item No: BSASCH-M Price: $285/$235 DESCRIPTION: Recent Congressional focus and well-publicized BSA enforcement actions and fines continue to support a climate proving BSA compliance remains...

ACH Processing and Compliance

To order, please click here. Or you may click here to download an order form. Item: ACH-M Price: $85/$70 DESCRIPTION: This manual brings you information you need to keep on top of the latest changes in the field of ACH processing. Presented in an easy-to-understand...

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