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Bank Policies & Procedures: Military Lending Act (PLC-323)

This policy outlines the objective of the Military Lending Act to extend protections to a broader range of closed-end and open-end products. Includes information on the MAPR, disclosure...

Compliance Risk Lending +1 More...

Bank Policies & Procedures: ADA Website Accessibility Accommodations Policy (PLM-327)

Addresses the need of the bank’s website to provide equal treatment to all its customers and the public under Title II of the ADA, the Rehabilitations Act of 1973, and Department of Justice (DOJ)...

ADA Information Technology Marketing

Bank Policies & Procedures: Code of Conduct and Conflict of Interest (PLM-101)

Guides compliance with the Bank Bribery Act. Sets forth the basic policies of ethical conduct, the foundation of basic business standards, and personal conduct. Includes a policy statement which is...

Governance Management Leadership +6 More...

Regulation B: Equal Credit Opportunity Act - Overview (Individual)

The Equal Credit Opportunity Act (ECOA), enacted through Regulation B, prohibits discrimination in credit transactions. The law is designed to protect applicants from unfair or discriminatory...

CPE Credits: 0.50
Regulation B - Equal Credit Opportunity Act

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