The Resource Bank compliance guide : explanations, checklists, agency issuances, federal laws and regulations, organized by topic, plus current developments

Bank compliance guide : explanations, checklists, agency issuances, federal laws and regulations, organized by topic, plus current developments

Label
Bank compliance guide : explanations, checklists, agency issuances, federal laws and regulations, organized by topic, plus current developments
Title
Bank compliance guide
Title remainder
explanations, checklists, agency issuances, federal laws and regulations, organized by topic, plus current developments
Contributor
Author
Issuing body
Subject
Genre
Language
eng
Summary
A practice aid and reference source for compliance with federal statutes and regulations concerning consumer compliance issues involving deposit taking, lending and general operations activities of financial institutions. Topically arranged divisions contain explanations, which include compliance notes and checklists, followed by the text of relevant federal statutes, regulations and interpretive agency issuances. Compliance subjects generally relate to savings, lending and operation topics, with separate discussion of compliance programs, advertising and sale of uninsured products since these subjects encompass the three main categories. Current developments from 1995 to present report administrative rulings, decisions and regulatory releases of the federal banking agencies. The rulings and opinions contain analytical headnotes prepared by the CCH editorial staff, as well as back-references to the appropriate materials in the Bank compliance guide. Pertinent handbooks issued by federal banking agencies are also included
Related
Member of
Characteristic
updating web site
Entry convention
integrated entry
Frequency
monthly
LC call number
KF974
LC item number
.B32 ONLINE
Nature of contents
dictionaries
Original alphabet or script of title
basic roman
Regularity
regular
http://library.link/vocab/relatedWorkOrContributorName
  • Thomas, O. Tom
  • Wolters Kluwer Law & Business (Firm)
Series statement
Intelliconnect
http://library.link/vocab/subjectName
  • Banking law
  • Consumer protection
  • Bank loans
Label
Bank compliance guide : explanations, checklists, agency issuances, federal laws and regulations, organized by topic, plus current developments
Instantiates
Publication
Distribution
Note
  • Authered by O. Tom Thomas, 1994-
  • Associated files: Bank compliance library report summary; Bank compliance guide main index; Bank compliance guide index to current developments
Antecedent source
file reproduced from original
Carrier category
online resource
Carrier category code
cr
Carrier MARC source
rdacarrier
Color
multicolored
Content category
text
Content type code
txt
Content type MARC source
rdacontent
Control code
ccn00223104
Dimensions
unknown
Extent
1 online resource
File format
unknown
Form of item
online
http://bibfra.me/vocab/marc/formOfOriginalItem
braille
Level of compression
unknown
Media category
computer
Media MARC source
rdamedia
Media type code
c
Publication frequency
Updated monthly
Quality assurance targets
unknown
Reformatting quality
unknown
Specific material designation
remote
Label
Bank compliance guide : explanations, checklists, agency issuances, federal laws and regulations, organized by topic, plus current developments
Publication
Distribution
Note
  • Authered by O. Tom Thomas, 1994-
  • Associated files: Bank compliance library report summary; Bank compliance guide main index; Bank compliance guide index to current developments
Antecedent source
file reproduced from original
Carrier category
online resource
Carrier category code
cr
Carrier MARC source
rdacarrier
Color
multicolored
Content category
text
Content type code
txt
Content type MARC source
rdacontent
Control code
ccn00223104
Dimensions
unknown
Extent
1 online resource
File format
unknown
Form of item
online
http://bibfra.me/vocab/marc/formOfOriginalItem
braille
Level of compression
unknown
Media category
computer
Media MARC source
rdamedia
Media type code
c
Publication frequency
Updated monthly
Quality assurance targets
unknown
Reformatting quality
unknown
Specific material designation
remote

Library Locations

    • Pardee Legal Research CenterBorrow it
      5998 Alcalá Park, San Diego, CA, 92110-2492, US
      32.771471 -117.187496
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