One of the things you need to do is to get a big table and put the customer disclosures, marketing and advertising materials, and system parameters side-by-side-by-side, and make sure that they all match.
You will generally have to look at all products. Make sure you check out the maturity notices for CD's with a maturity greater than one year - it is a bit trickier than most.
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Integrity. With it, nothing else matters. Without it, nothing else matters.