Consumer Credit Compliance Manual, 2d (Commercial Law Library)

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The manual describes the entity called a form, and illustrates how using a form in a financial or commercial institution ensures compliance with the consumer credit statutes and regulations involved. This resource contains a compendium of documents, publications, practice-tested forms, instructions, procedures, and descriptive materials—contributed by more than 100 banks, banking associations, credit organizations, governmental agencies, and attorneys.

Features

Covers Truth-in-Lending Act; Fair Credit Billing, Reporting, and Collection; Equal Credit Opportunity Act
Includes Federal Deposit Insurance Corporation (FDIC) Manual for Compliance Examinations
Additional coverage of Fair Debt Collection Practices Act; Community Reinvestment Act; Home Mortgage Disclosure Act

Summary of contents

Chapter
1. Truth in Lending
2. Equal Credit Opportunities
3. Fair Credit Billing, Reporting and Collection
4. Community Reinvestment
5. Electronic Funds Transfers
6. Bank Credit Cards
7. Federal Deposit Insurance Corporation (FDIC) Manual for Compliance Examinations
8. Other Consumer Credit Matters
9. Recent Consumer Credit Matters
10. Bank Holding Companies That Are Not Financial Holding Companies