Anthony has mentioned the value of Frequently-Asked-Questions documents in past blog postings here and here. These documents can help compliance officers weave through convoluted regulations and find answers to common issues. Here are a few that I've found useful in the past:
Bank Secrecy Act
*Note: The Agencies recently announced a proposal to replace this interagency statement.
Third Party Due Diligence
Servicemembers Civil Relief Act (SCRA)
Health Savings Accounts
Check 21 Act
Accounting for Loan and Lease Losses (ALLL)
You never know when these FAQ's will come in handy. That is why I have mine bookmarked on my delicious page.
If you know of other valuable FAQ documents, please let us know by adding a comment to this post.