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Last update: 10/21/14

Online: Regulatory Examination Preparation

Compliance examinations are the primary means regulatory agencies use to determine whether a financial institution is meeting its responsibility to comply with the requirements and proscriptions of federal consumer protection laws and regulations. Compliance examinations and visitations are conducted for a variety of a reasons, but always have the same purpose: to ensure bank policies and procedures are fully compliant with federal banking regulations.

This program contains 1 module(s).

1 CPE Credit(s)

Category:  Compliance - Bank Specific

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