Depository Services Comptroller's Handbook August 2010

ISBN-13: 9781502894809 / Angielski / Miękka / 2014 / 146 str.

Comptroller of the Currency Administrato

Opis

This booklet provides background information and optional expanded examination procedures for the following consumer protection regulations: Reserve Requirements of Depository Institutions; Electronic Fund Transfers; Interest on Deposits; Expedited Funds Availability; and Truth in Savings. This booklet provides a synopsis of each regulation. Because the synopses are not comprehensive, users of this booklet should refer to each regulation for more detailed guidance and specific requirements."