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Laws and Regulations
Gail Cole of Compliance & Risk Management Consulting, LLC has provided BOL users with a listing of Laws and Regulations. Similar to Alphabet Soup - this document provides you with a list of regulations and a brief description of what the regulation covers. But this goes further as it describes applicability to Loans, Deposits, both, or General situations. It also provides the legal citation and includes more than the consumer regulations with additions such as bankruptcies, legal lending limits, the USA Patriot Act and much more.
This will serve as a reference tool for the experienced compliance officer as well as a primer for those new to banking and compliance.
Right click on either link to save the document to your computer.
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