Compliance



Product Image Item Name- Price
MasterCard & Reg E Error Resolution

MasterCard & Reg E Error Resolution

Presented by: Brian Crow Add CD-ROM to Cart: (Product will ship via USPS) Or Mastercard chargeback procedures outline what is required of the...
$295.00

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New Credit CARD Act Phase III Rules

New Credit CARD Act Phase III Rules

Presented by: Mary Beth Guard and Jack Holzknecht Add CD-ROM to Cart: (Product will be shipped via USPS) Or WHAT? On June 15, 2010, the Federal...
$295.00

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New Credit Score Disclosures: New Amendments to Regs B and V

New Credit Score Disclosures: New Amendments to Regs B and V

Presented by: Jack Holzknecht and Mary Beth Guard Add CD-ROM to Cart: (Product will be shipped via USPS) Or If a credit score is used in...
$295.00

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New Integrated Disclosures - The Closing Disclosure

New Integrated Disclosures - The Closing Disclosure

Presented by: Mary Beth Guard and Jack Holzknecht Add CD-ROM to Cart: (Product will be shipped via USPS) Or WHAT? The Consumer Financial...
$295.00

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New Mortgage Regulations: Pre-Implementation Strategic Decisions

New Mortgage Regulations: Pre-Implementation Strategic Decisions

Presented by: Carl Pry Add CD-ROM to Cart: (Product will be shipped via USPS) Or Believe it or not, implementing all the new CFPB mortgage...
$295.00

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New Privacy Notices: Your Last Minute Guide

New Privacy Notices: Your Last Minute Guide

Presented by: Mary Beth Guard and Carl Pry Add CD-ROM to Cart: (Product will be shipped via USPS) Or Throw out your old GLB privacy notices! A...
$295.00

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New Servicing Requirements for Large Servicers

New Servicing Requirements for Large Servicers

Presented by: Mary Beth Guard and Andy Zavoina Add CD-ROM to Cart: (Product will be shipped via USPS) Or There are nine different categories of...
$295.00

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OFAC Compliance in 2015: Latest US Sanctions are the Most Compl

OFAC Compliance in 2015: Latest US Sanctions are the Most Compl

Presented by: Tim White                       Add CD-ROM to Cart:      (Product will ship via USPS) Or          Is...
$295.00

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OFAC in 2010 – A Comprehensive Update!

OFAC in 2010 – A Comprehensive Update!

Presented by: Tim White Add CD-ROM to Cart: (Product will be shipped via USPS) Or Is your OFAC program keeping pace with the current...
$295.00

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Payment Processor Relationships - Revised Guidance

Payment Processor Relationships - Revised Guidance

Presented by: Paul Carrubba and Dan Fisher Add CD-ROM to Cart: (Product will be shipped via USPS) Or The FDIC has just issued a Financial...
$295.00

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