One of five comprehensive manuals that will help your compliance officer strengthen your compliance department and training efforts.  Written by industry experts who teach the highly successful ICBA Compliance Institute, the areas covered in these reference manuals are directly related to areas of importance to community banks.  These up-to-date manuals will save you time and money, and ensure your compliance efforts are concentrating on the major areas of risk in your bank.

Written by David Bequeaith, Bequeaith Banking Solutions

Deposit and Marketing Compliance

• Deposit Specific Regulations (DD, P, E, CC, D, GG)
• UDAAP
• Right to Financial Privacy
• Non-Deposit Investment Products
• E-Sign Act
• Marketing Requirements

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