This manual makes researching the most complex deposit operations compliance issues easier by cross referencing all information to the applicable regulatory statute. The text explains in detail complicated compliance regulations and includes references to regulator comments and staff opinions. Your compliance library will not be complete without this 802 page resource and its annual updates.
Topics:
- EFT - Reg E
- EFA - Reg CC
- Interest on Deposits - Reg D
- TISA - Reg DD
- BSA
- Advertising
- FCRA
- Privacy Act - Reg P
Annual Update Price: $95.00
Usually ships in 3 to 5 days through Banker's Compliance Consulting
A $5.00 shipping charge will be added to all orders.
This product was added to our catalog on Tuesday 17 February, 2004.
