Compliance Examinations Update for Financial Institutions

Author: James H. Pannabecker, Esq.
Format/Frequency of Update: Manual with CD/ 12 updates annually
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Highlights of Our Latest Update How to Use This Manual Table of Contents
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Real-world scenarios reveal compliance pitfalls in Compliance Examinations Update for Financial Institutions. Case studies give you tips for avoiding common violations of federal consumer protection laws and regulations and guidance for correcting potential violations.

The Update is written in a straightforward, user-friendly style that transforms difficult-to-understand compliance regulations into clear and concise explanations. It discusses liabilities, corrective action, civil liabilities, and available cure techniques.

Compliance Examinations Update reports on institutions’ liabilities for noncompliance, makes you aware of the consequences, and specifies what it takes to put the bank back in compliance. It’s unique in that each article is presented as a case study covering an important compliance issue.

Compliance Examinations Update provides you with:

Clear explanations of the precise requirements of key statutes and regulations and what you have to do to comply with them.
Practical examples and solutions based on actual cases that pertain to the key statute or regulation in question.
Explanations of the techniques used by examiners to determine violations, which enables you to discover possible violations before the examiners do.
References to primary source materials.
An excellent training tool for new compliance officers.
An effective index for quickly locating the appropriate case studies.

Take a proactive approach to managing compliance at your financial institution by ordering Compliance Examinations Update now.

Order your copy of this problem-solving tool today — click above to order, or call us at 1-800-456-2340

About the Author

James H. Pannabecker writes from Natural Bridge Station, Virginia, focusing on banking law and regulatory compliance. He was formerly a senior vice president and general counsel of Citicorp Mortgage, Inc., where he managed the provision of legal services for the nationwide origination of mortgage loans through Citicorp’s affiliated first mortgage lenders. Before joining Citicorp, Mr. Pannabecker served as in-house counsel to Maryland National Bank, First Virginia Banks, Inc., and First American Mortgage.

Mr. Pannabecker is the author or co-author of numerous publications in the areas of mortgage lending, truth-in-lending, financial privacy, and banking law. These include Mortgage Compliance Update: Solutions for Mortgage Professionals (A.S. Pratt & Sons); The RESPA Manual: A Complete Guide to the Real Estate Settlement Procedures Act (A.S. Pratt & Sons); Mortgage Lending Compliance with Federal and State Guidance (A.S. Pratt & Sons); Model Compliance Manual: A Template for Mortgage Professionals (Sheshunoff Information Services); Mortgage Lending Operations and Administration (Sheshunoff Information Services); and The Truth-in-Lending Manual (A.S. Pratt & Sons). He graduated from the University of North Carolina School of Law in 1978 and has been admitted to practice law in the District of Columbia, Georgia, Maryland, Missouri, North Carolina, and Virginia.