library_books Quick Reference Guides

Complete Quick Reference Guide Set for Banks

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shop Electronic Download: $410.00

Because you may not know which regulatory guide is right for your organization, we are pleased to now offer a complete set of our comprehensive regulatory guides for only $410 - a cost savings of $85 for the entire set. Of course, you can still order individual guides at any time.

Complete Set to include one of each of the following titles:

  • Account Set-Up and Customer Verification
  • Adverse Action
  • Advertising Deposits and Non-Deposit Investment Products (FDIC)
  • Advertising Loan Products
  • CAN-SPAM and Prescreened Offers
  • Closed-End Mortgage Disclosure Requirements for Principal Dwelling-Secured Loans Beginning October 3, 2015
  • Closed-End Mortgage Disclosure Requirements for Non-Principal Dwelling-Secured Loans Beginning October 3, 2015
  • Commercial Lending
  • Consumer Complaints and Information Requests
  • Credit Card Billing
  • Currency Transaction Reporting Exemptions
  • Customer Due Diligence Guide to the Beneficial Ownership Rules
  • Deposit Account Disclosures
  • Electronic Signatures in Global and National Commerce Act "E-SIGN Act" (15 USC 7001 et seq.)
  • Fair Debt Collection Practices Act
  • FDIC Insurance
  • Finance Charges
  • Flood Insurance
  • Funds Availability
  • Home Mortgage Disclosure Act Reporting Effective 1/1/2018
  • Loan Estimate and Closing Disclosure
  • Military Lending Act (MLA) (Effective 10/3/2016 unless postponed by Congress or DoD)
  • Mortgage Servicing Consumer Protections at a Glance
  • Open-End Mortgage Origination Disclosure Requirements for Principal and Non-Principal Dwelling-Secured Loans ON and AFTER January 10, 2014
  • Policies and Programs
  • Privacy
  • Regulation B
  • Regulation D
  • Regulation O
  • Risk-Based Pricing Notices
  • Section 32 and Section 35 Loans - HCMLs and HPMLs - 2018 Update
  • Servicemembers Civil Relief Act (SCRA)
  • Small Creditors, Small Servicers, and Other Small Things for 2018