Publications

Fair Credit Reporting - Comptroller’s Handbook October 1996

by Comptroller of the Currency Administrator of National Banks [More Info]

The Fair Credit Reporting Act (FCRA) (15 USC 1681) became effective on April 25, 1971. The FCRA is designed to regulate the consumer reporting indus

Access : For Affiliate
Pages : 47
Category : Compliance

Cost : Free
Date Published : 2000-01-11

Truth in Lending - Comptroller’s Handbook December 1996

by Comptroller of the Currency Administrator of National Banks [More Info]

The TILA was first amended in 1970 to prohibit unsolicited credit cards. Additional major amendments to the TILA and Regulation Z were made by the F

Access : For Affiliate
Pages : 107
Category : Compliance

Cost : Free
Date Published : 2000-01-04

Compliance Management - Comptroller’s Handbook August 1996

by Comptroller of the Currency Administrator of National Banks [More Info]

This booklet describes what the Office of the Comptroller of Currency (OCC) expects in an effective compliance management system, and provides exami

Access : For Affiliate
Pages : 22
Category : Compliance

Cost : Free
Date Published : 2000-01-03

Real Estate Settlement Procedures - Comptroller’s Handbook August 1996

by Comptroller of the Currency Administrator of National Banks [More Info]

The Real Estate Settlement Procedures Act of 1974 (RESPA) (12 USC 2601- 17) became effective on June 20, 1975. The act requires lenders, mortgage br

Access : For Affiliate
Pages : 55
Category : Compliance

Cost : Free
Date Published : 2000-01-03

Flood Disaster Protection - Comptroller’s Handbook May 1999

by Comptroller of the Currency Administrator of National Banks [More Info]

The National Flood Insurance Program (NFIP), the insurance fund that insures borrowers against the risk of loss from flooding, is administered under

Access : For Affiliate
Pages : 52
Category : Compliance

Cost : Free
Date Published : 2000-01-02