Articles liés à Electronic Fund Transfer Act October 2011
Synopsis
This booklet provides background information and optional expanded examination procedures for the consumer protection regulation on electronic fund transfers (EFT), that is, Regulation E: Electronic Fund Transfers . Because this booklet synopsizes Regulation E, users of this booklet should refer to the regulation for detailed guidance and specific requirements. After completing a compliance risk assessment, bank examiners should review the applicable examination procedures. For guidance in completing a core assessment, refer to the “Community Bank Supervision,” “Large Bank Supervision,“ and “Internal and External Audits” booklets in the Comptroller’s Handbook. Complaint information received by the Customer Assistance Group in the Office of the Ombudsman may also be useful in completing the assessment.
Les informations fournies dans la section « Synopsis » peuvent faire référence à une autre édition de ce titre.
Présentation de l'éditeur
This booklet provides background information and optional expanded examination procedures for the consumer protection regulation on electronic fund transfers (EFT), that is, Regulation E: Electronic Fund Transfers . Because this booklet synopsizes Regulation E, users of this booklet should refer to the regulation for detailed guidance and specific requirements. After completing a compliance risk assessment, bank examiners should review the applicable examination procedures. For guidance in completing a core assessment, refer to the “Community Bank Supervision,” “Large Bank Supervision,“ and “Internal and External Audits” booklets in the Comptroller’s Handbook. Complaint information received by the Customer Assistance Group in the Office of the Ombudsman may also be useful in completing the assessment.
Les informations fournies dans la section « A propos du livre » peuvent faire référence à une autre édition de ce titre.
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Electronic Fund Transfer Act October 2011
Edité par
Createspace Independent Publishing Platform, 2014
ISBN 10 : 1502907879
ISBN 13 : 9781502907875
Neuf
Paperback / softback
Vendeur : THE SAINT BOOKSTORE, Southport, Royaume-Uni
Évaluation du vendeur 5 sur 5 étoiles
Paperback / softback. Etat : New. This item is printed on demand. New copy - Usually dispatched within 5-9 working days. N° de réf. du vendeur C9781502907875
Acheter neuf
EUR 22,59
Expédition à EUR 14,98
Expédition depuis Royaume-Uni vers Etats-Unis
Expédition depuis Royaume-Uni vers Etats-Unis
Quantité disponible : Plus de 20 disponibles