Real-world scenarios reveal compliance pitfalls in Compliance Examinations Update for Financial Institutions. Case studies give you tips for avoiding common violations of federal consumer protection laws and regulations and guidance for correcting potential violations.

The Update is written in a straightforward, user-friendly style that transforms difficult-to-understand compliance regulations into clear and concise explanations. It discusses liabilities, corrective action, civil liabilities, and available cure techniques.

Compliance Examinations Update reports on institutions' liabilities for noncompliance, makes you aware of the consequences, and specifies what it takes to put the bank back in compliance. It's unique in that each article is presented as a case study covering an important compliance issue.

Compliance Examinations Update provides you with: