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

Product details:

Format: Book - hardbound
Brand: Clark Boardman Callaghan
Copyright: 1960-2021
ISBN: 0314911189
Service #: 13972387
Sub #: 13972388
Pages: 4120
Shelf Space: 6 in.
Publication Frequency: Updated annually
Update format: Cumulative supplement

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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.


  • 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