Quick Reference Guide to Banking Laws and Regulations

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Quickly access jargon-free overviews of 40+ major banking law and regulation — all at your fingertips.

The Quick Reference Guide to Banking Laws and Regulations includes:

Outlines of each law’s history, goals, and requirements.
A cross-referenced table of contents to help you easily locate information by regulation or by statute.
Extensive glossary of related compliance terms.

The fully revised 12th edition includes the new Pay Day, Vehicle Title, and Certain High-Cost Installment Loans Rule, as well as extensive updates to the Mandatory Arbitration, BSA, and HMDA rules. Updated with all legal and regulatory changes through January, 2018.

View the Table of Contents (PDF).