Name: Electronic Fund Transfer Act October 2011 (en Inglés)
Price: 34.05 USD
Availability: InStock
Author: Office of the Comptroller of the Currenc
ISBN: 9781502907875

portada Electronic Fund Transfer Act October 2011 (en Inglés)

Electronic Fund Transfer Act October 2011 (en Inglés)

Formato

Libro Físico

Autor

Office of the Comptroller of the Currenc

Editorial

Createspace

Idioma

Inglés

N° páginas

Encuadernación

Tapa Blanda

Dimensiones

28.0 x 21.6 x 0.4 cm

Peso

0.19 kg.

ISBN13

9781502907875

Categorías

Enciclopedias y obras de consulta

Electronic Fund Transfer Act October 2011 (en Inglés)

Office of the Comptroller of the Currenc (Autor) · Createspace · Tapa Blanda

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Reseña del libro "Electronic Fund Transfer Act October 2011 (en Inglés)"

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.