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FRB Consumer Compliance Handbook

The Federal Reserve Board has updated their Consumer Compliance Handbook in January 2006, then added a CRA examination section in July 2007, and updated it again in November 2007 and now in June 2008. The update contains a new chapter covering section 5 of the Federal Trade Commission Act and the joint statement on unfair or deceptive acts and practices by state-chartered banks issued by the Board and the FDIC. It also corrects a statement in the chapter on Regulation CC regarding general exception notices. You may navigate this 499 page manual using the bookmarks and now hyperlinks in the PDF file. This is a larger file, but is one download and is easier to search and navigate.

Right click the PDF file to save this to your computer. Access other Banker Tools on BankersOnline.com: