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Depository Services Comptroller's Handbook August 2010 - Softcover

Comptroller Of The Currency Administrator Of National Banks

 
9781502894809: Depository Services Comptroller's Handbook August 2010

Inhaltsangabe

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.

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