CONSUMER BANKING REGULATORY COMPLIANCE
Easily understand consumer banking rules and stay compliant.
Consumer Banking Regulatory Compliance gives you a comprehensive and easy-to-understand view of regulatory issues impacting business operations of the consumer banking industry.
Answer regulatory compliance issues with confidence
You get thorough and up-to-date summaries of consumer banking statutes and regulations to ensure your research is accurate and complete. Coverage includes:
- Fair Credit Reporting Act (FCRA)
- Privacy
- E-Commerce
- Community Reinvestment Act
- Anti-Money Laundering
- Bank Security Act
Save time researching laws and regulations
Overviews of federal and state laws and regulations are written in easy-to-understand language to speed your research time allowing you to focus your efforts on staying compliant.
- Simplify the demanding task of understanding and complying with consumer banking laws and regulations
- Minimize the time and money spent researching and communicating regulatory compliance issues via clear summaries of statutes, regulations, bulletins, and other regulatory sources
- Focus more on the implementation of regulatory changes when you save time researching
Consumer Banking Regulatory Compliance is backed by our 135+ years of expertise in legal research. For more information call 1-800-248-2449.