Compliance risk manual
Subtitle: guidance and checklists
By: Katalina Bianco.
Publisher: CCH
Published: 2003
Place of publication: [Chicago]
Language: eng
Subjects: Financial services industry -- Law and legislation -- United States -- Handbooks, manuals, etc.; Banking law -- United States -- Handbooks, manuals, etc.; Risk management -- United States -- Handbooks, manuals, etc.; Risk assessment -- United States -- Handbooks, manuals, etc.; Confidential communications -- Banking -- United States -- Handbooks, manuals, etc.; Disclosure of information -- Law and legislation -- United States -- Handbooks, manuals, etc.; Corporate governance -- Law and legislation -- United States -- Handbooks, manuals, etc.
Genres: Handbooks, manuals, etc.
Other titles: CCH compliance risk manual
Notes: Cover title.
"0-5315-300"--Spine, vols. 1-2.
Table of contents: value: v. 1.; value: Managing compliance risk --; value: Bank Secrecy Act/USA Patriot Act --; value: Consumer privacy (Gramm-Leach-Bliley --; value: Electronic Fund Transfers Act --; value: Equal Credit Opportunity Act --; value: Expedited Funds Availability Act -- -- v. 2.; value: Flood Disaster Protection Act --; value: Home Mortgage Disclosure Act --; value: Real Estate Settlement Procedures Act --; value: Truth in Lending Act --; value: Truth in Savings Act.