Subscriptions

We know that a one size fits all approach won’t always fit what your institution needs. We’ve developed two main subscriptions to address common gaps we’ve seen in compliance management systems:

Team Membership

Our Team Membership is the ideal solution to support your compliance program. You can ask us any compliance questions via our chat/live ticketing systems (we even review ads, disclosures, and policies), reference our comprehensive library of compliance guides and cheat sheets, or check out our 140+ webinars on compliance topics of interest. Our Team Membership includes the following:

  • Direct access to expert advice from Capco’s Compliance Consultants on federal regulatory compliance questions via live chat or live ticketing system.
  • Advertising, Disclosure, and Policy Reviews. Policy Reviews include Federal Regulatory Banking Compliance provisions

* Standard Team Membership includes access for 5 authorized users.

All users receive full access to our library of compliance collateral which includes:

  • Capco Regulatory Compliance Weekly, Monthly, Calendar Updates
  • Unlimited Electronic Access to the Big Orange Book (BOB)
  • Quick Reference Guides (QRGs)
  • Multiple Calculators (including TRID and Flood)
  • Sample Policy Manual
  • Regulatory Resources
  • Compliance Review Checklists
  • Client Alerts
  • Question of the Week (QOW)
  • Capco Academy Blackboard
    • 20+ live compliance webinars/forums offered annually
    • Database of 140+ recorded compliance webinars, 25+ accredited with the ABA for CE credits

*Don’t need advertising, disclosure, and policy review but want all the other aspects of our Team Membership? Ask about our Premium Membership.

Essential Membership

Our Essential Membership provides access to our Big Orange Book, timely client alerts on pressing regulatory updates, as well as weekly and monthly compliance news summaries. It is ideal for institutions who already have a robust compliance management program but would benefit from referencing an established compliance manual occasionally and receiving alerts on regulatory updates.

Big Orange Book (BOB)

Capco’s Big Orange Book, A Banker’s Guide to Compliance is a plain-English guide to the complex world of federal compliance regulations. It is a comprehensive, logically organized federal consumer compliance manual with a clear table of contents and a well-constructed index. First published in 1990, the Big Orange Book has been the leading industry compliance manual ever since. It is written with no legalese so compliance officers, new and experienced, will understand the regulatory requirements and risks of non-compliance. Our clients say the Big Orange Book is the first place they look when confronted with a regulatory issue. It encompasses the following topics:

  • Loans
    • Fair Lending
    • Home Mortgage Disclosure Act (HMDA)
    • Truth in Lending Act (TILA)
    • Flood Insurance
  • Deposits
    • Fair Credit Reporting Act (FCRA)
    • Truth in Savings Act (TISA)
    • Electronic Fund Transfer Act (EFTA)
    • Expedited Funds Availability Act (EFAA)
  • Customer Related Operations
    • Bank Secrecy Act (BSA)
    • Office of Foreign Asset Control (OFAC)
    • Unfair, Deceptive, or Abusive Acts or Practices (UDAAP)
    • Unclaimed Property
  • Internal Operations
    • Insider Loans (Reg O)
    • Community Reinvestment Act (CRA)
    • Bank Protection Act
    • Third Party and Vendor Risk Management

View Table of Contents

Don’t see exactly what you are looking for? We can create a customized approach to your institution’s specific compliance needs. Reach out to us and ask about our tailored offerings.