Trends and Issues in Compliance Management

Details

• Publisher's site:
  https://www.fdic.gov/ | FDIC.gov
• Personal Author:
  William M. Isaac
• Corporate Authors:
  Federal Deposit Insurance Corporation (FDIC)
• Conference Authors:
  National Management Conference on Consumer Compliance
• Description:
  National Management Conference on Consumer Compliance sponsored by the American Bankers Association.
• Dataset Download URL:
  https://www.fdic.gov/news/speeches
• Format:
  PDF
• Press Release Number:
  PR-12-79
• Release Date:
  02/05/1979
• Agencies Involved:
  Federal Deposit Insurance Corporation (FDIC) ; Office of the Comptroller of the Currency (OCC) ; Board of Governors of the Federal Reserve System (The Fed)
• Fdic Employee Involved:
  William M. Isaac
• Law Involved:
  Truth in Lending Act (TILA) ; Fair Credit Billing Act (FCBA) ; Consumer Leasing Act of 1976 ; Fair Credit Reporting Act (FCRA) ; Real Estate Settlement Procedures Act of 1974 (RESPA) ; Fair Housing Act of 1968 (FHA) ; Equal Credit Opportunity Act (ECOA) ; Community Reinvestment Act (CRA)
• Other Institutions Involved:
  American Bankers Association
• Related Regulation:
  Regulation B ; 12 CFR Part 338
• Source:
  FDIC Library Collection
• Main Document Checksum:
  urn:sha-512:6cefff99c96fe4278f4c91ffdf1644ba53c2cc42c499d73cc9c829e61733ba78aa6b3bc9394da573bb6ebb15572eaf2bdf9275cc66f8eee0b57979a26a78f3c5
• Download URL:
  https://archive.fdic.gov/view/fdic/12129/fdic_12129_DS1.pdf
• File Type:
  [PDF - 1.60 MB ]