Overview of High Risk Consumer Compliance Regulations

This quick reference provides basic information regarding consumer compliance in a clear and concise manner. For every regulation covered in the booklet, there is a short statement detailing:

• The purpose of the regulation
  
• What you need to remember
  
• Penalties for non compliance

Ideal for all levels of staff, from personal bankers and tellers to senior management and even the board of directors, Overview of High Risk Consumer Compliance Regulations offers an easy way to maintain awareness of this important information. Only by learning the basics will all levels of personnel be positioned to avoid unnecessary risks and potentially, civil money penalties assessed against the institution or even personal staff members.

Overview of High Risk Consumer Compliance Regulations provides a snapshot overview of various regulations, with coverage of:

• Lending Activities (including Fair Lending)
  
• Deposit Activities
  
• Other Activities
  
• Affiliate Activities

For additional information, please contact the REGCOM office at 630-232-7342 or by e-mail.

To place an order, please complete and return the following form to the REGCOM office along with your payment of $45 plus $5 shipping and handling.