Bureau of Security

Complex issues are accessible with The Law and Regulation of Financial Institutions, including evolving areas such as IT regulations for financial institutions.

The burden of complying with financial privacy laws and data is growing. Help protect your institution with the one resource that covers it all. Get complete analyses on Fair Credit Reporting Act, Financial Privacy Act, Bank Secrecy Act, and Internal Revenue Code requirements. This publication includes discussions of state financial privacy laws, use of technology, and protection of confidential information, in addition to sample forms, practical application guidance, and agency materials.