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- The Consumer Banking Regulatory Handbook
The Consumer Banking Regulatory Handbook
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This is an essential tool for keeping institutions in compliance with the various consumer protection laws and regulations. It addresses all the subjects that bank examiners would review, including regulatory changes resulting from the Economic Growth and Regulatory Paperwork Reduction Act (EGRIPA) plus the latest information on: mortgage rules, the Bank Secrecy Act, consumer leasing, truth in lending requirements, fair credit reporting, and electronic transfer of funds.
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