Practical Guide to Bank Compliance

Written by a banking compliance professional for banking compliance professionals

The Practical Guide to Bank Compliance is a convenient and portable resource, providing in-depth, easy-to-understand analyses of federal laws and regulations governing the banking industry.

With its clarity and clean organization, it’s a valuable reference tool for both the newcomer and experienced compliance professional.

In the Practical Guide to Bank Compliance, you’ll find:

• Thoughtful organization. Quickly and easily access analyses of federal laws, rules, and regulations.
• Comprehensive, authoritative information from a trusted source. Make better-informed decisions, decrease compliance risks, and avoid unnecessary risks.
• Portability. Take this lightweight, soft-cover book wherever you go.

Table of Contents

• Chapter 1 - Equal Credit Opportunity Act and Federal Reserve Regulation B
• Chapter 2 - Privacy of Consumer Financial Information
• Chapter 3 - Homeowners Protection Act
• Chapter 4 - Electronic Fund Transfer Act and Federal Reserve Regulation E
• Chapter 5 - Insider Lending and Federal Reserve Regulation O
• Chapter 6 - Home Mortgage Disclosure Act and Federal Reserve Regulation C
• Chapter 7 - Unfair and Deceptive Acts and Practices and Federal Reserve Regulation AA
• Chapter 8 – Truth-in-Savings Act and Federal Reserve Regulation DD
• Chapter 9 - Consumer Leasing Act and Federal Reserve Regulation M
• Chapter 10 – Truth-in-Lending Act and Federal Reserve Regulation Z

Protect your firm from compliance risk with the Practical Guide to Bank Compliance.