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#110242 - 08/27/03 01:42 PM Regulation E policy
moe Offline
Member
moe
Joined: Apr 2003
Posts: 51
PA
Where can I find an example of Reg E policy? I need to put together an official bank REG E policy, and am not sure where to start. Any help would be appreciated>

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Operations Compliance
#110243 - 08/28/03 03:18 AM Re: Regulation E policy
Andy_Z Offline
10K Club
Andy_Z
Joined: Oct 2000
Posts: 27,752
On the Net
If you like your policies short, this is what you want from Kirchman. You'll need strong procedures here.

And there is a longer one in the Bankers Store here on BOL. This takes you to an index.
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AndyZ CRCM
My opinions are not necessarily my employers.
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