library_books Quick Reference Guides

Complete Quick Reference Guide Set for Banks

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 $450 - a cost savings of $105 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
• Elder Financial Exploitation
• 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
• Home Owners Protection Act (HOPA) QRG to Private Mortgage Insurance (PMI)
• HMDA Partial Exemption
• HMDA Rule: Reporting "Not Applicable"
• IRS Income Verification Express Service (IVES)
• 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
• Policies and Programs
• Privacy
• Regulation B
• Regulation D
• Regulation O
• Right of Rescission
• Risk-Based Pricing Notices
• Section 32 and Section 35 Loans - HCMLs and HPMLs - 2020 Update
• Servicemembers Civil Relief Act (SCRA)
• Small Creditors, Small Servicers, and Other Small Things for 2019
• Unfair, Deceptive, or Abusive Acts or Practices