Financial Institutions Answer Book (New Title)

Reflecting the many statutory and regulatory changes made since the beginning of the economic downturn, the newly published Financial Institutions Answer Book 2012 provides, in a handy Q&A format, a comprehensive overview of the complex federal requirements regulating financial institutions in the United States. Every aspect of a financial institution lifecycle is covered, from understanding the differences in regulation based on what type of charter is chosen, through ongoing capital and deposit activities requirements and major changes in corporate control, to the cessation of entity activity through merger, acquisition or entity failure.

Financial Institutions Answer Book 2012 covers the entire spectrum of financial institution regulation, including those regulating:

  • The creation of branch offices
  • Corporate governance
  • Executive compensation
  • Deposit insurance requirements
  • Insider and affiliate transaction
  • Anti-money laundering and U.S. trade sanctions
  • Examination and audit
  • Privacy and data security

To order the book, click here or contact

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