We are now closed for the Christmas and New Year period, returning on Monday 5th January 2026. Orders placed during this time will be processed upon our return on 5th January.
This handbook addresses subjects which bank examiners would review, including regulatory changes resulting from the Economic Growth and Regulatory Paperwork Reduction Act (EGRIPA) and information on: mortgage rules; the Bank Secrecy Act; consumer leasing; and truth in lending requirements.
