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Banking Compliance Law Books

Find essential resources on banking compliance to ensure regulatory alignment, ethical banking practices and more.
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  1. Bank Holding Company Compliance Manual
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    Bank Holding Company Compliance Manual

    Author(s): Avrohom M. Gluck (Author) ,  TechPar Group (Author) ,  Original Author: Joseph G. Beckford (1937-2016) (Author)
    Publisher: Matthew Bender Elite Products
    A practical, how-to guide on the day-to-day compliance responsibilities faced by bank holding company and financial holding company compliance officers.
    Print BookeBook

    Starting from $ 3,833.00

  2. The TILA-RESPA Disclosure Integration Manual: A Guide to Implementing the CFPB DI Rule
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    The TILA-RESPA Disclosure Integration Manual: A Guide to Implementing the CFPB DI Rule

    Author: James H. Pannabecker (Author)
    Publisher: Matthew Bender Elite Products
    The TILA-RESPA Disclosure Integration Manual provides the information you need for implementing TILA-RESPA disclosure integration; includes details of how the new Rule affects application processing; explanations of the new Loan Estimate and Closing Disclosure forms; and charts covering the loans to which the new Rule applies.
    Loose-LeafeBook

    Starting from $ 355.00

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