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Compliance Guide to Bank Operations

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ISBN: 9780769877983
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Compliance Guide to Bank Operations covers the rules that affect bank operations from the Operations Officer’s point of view. Instead of dissecting a regulation and looking for the connection to your area, this manual presents the regulated products from an operations standpoint.

Each chapter covers a different product issue, such as Savings Accounts, Features of Savings Accounts, Notices, Disclosures, and Posters. Each chapter provides step-by-step guidelines for complying with the rules that impact the product. The focus is on implementation from the operations side, so any member of the operations staff can access this comprehensive guide.

You and your staff will always know where to look up answers to your operations compliance questions. Training can be more complete and systematic. And your entire operation will run more efficiently since you’re getting guidance from one reliable source.

Subscribers will receive a downloadable file containing editable forms

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Table of Contents

Table of Contents


PART I TAKING DEPOSITS


Chapter 1  Regulatory Basics for Savings Accounts


Chapter 2  Notice, Disclosure, and Poster Requirements for Savings and Money Market Savings Accounts


Chapter 3  Regulatory Basics for Checking Accounts


Chapter 4  Notice, Disclosure, and Poster Requirements for Checking Accounts


Chapter 5  Regulatory Basics for NOW Accounts


Chapter 6  Notice, Disclosure, and Poster Requirements for NOW Accounts


Chapter 7  Regulatory Basics of Time Deposits


Chapter 8  Notice, Disclosure, and Poster Requirements for Time Deposits



PART II MAKING LOANS


Chapter 9  Consumer and Business Open-End and Closed-End Credit


Chapter 10  Consumer and Business Real Property-Related Credit


PART III PAYING CHECKS


Chapter 11  Issuing, Paying, and Returning Checks


PART IV OTHER BANKING ACTIVITIES


Chapter 12  Electronic Services for Consumers


Chapter 13  Nondeposit Investment Activities and Business Services


PART V BRANCH ISSUES


Chapter 14  Branch Issues