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電子バンキングのコンプライアンス 全2巻

Electronic Banking Compliance

Jeffrey Torp, Margaret L. Simmons, Anne J. Cheatham, Paul Tomasofsky

2 vols. Looseleaf., 2013 to date.(追録年3回)

Sheshunoff (LexisNexis), USA. ISBN: 9780769878126

特価 ¥102,377

在庫あり

電子決済に関する最新の規制・規則の情報を提供する包括的なガイド。

【主な内容】

インターネットバンキング(電子取引、情報プライバシーとセキュリティ、融資と預金)/自動決済機関(ACH)/Check 21法とRegulation CC/リモート・キャプチャ/電信送金/クレジットカード

【Table of Contents】

PART I — Internet Banking

Electronic Transactions

1. Electronic Signatures and Disclosures — the “E-Sign Act” and Related Regulations

1A. Data Security and the Internet

2. Internet-Initiated ACH Transactions

2A. Electronic Recordkeeping

2B. Providing Electronic Disclosures

2C. E-Banking Requirements

2D. Regulation II — Debit Card Interchange Fees and Routing

Information Privacy & Security

3. GLBA Privacy Rule

4. Verifying Customer Identity: Identity Theft and Authentication

5. Gramm-Leach-Bliley Act and Section 501(b): Information Security Policies and Procedures

Loans

6. Regulation B: Loan Applications, Prequalifications, and Processing

7. Regulation C and Home Mortgage Disclosure Act Reporting

8. Regulation Z and the Truth in Lending Act

9. Residential Real Estate Lending Regulations

10. Regulation DD and the Truth in Savings Act

11. Regulation X and the Real Estate Settlement Procedures Act

12. Fair Credit Reporting Act

12A. Consumer Credit Extended to Servicemembers and Dependents

13. Flood Insurance

Deposits

14. Regulation CC and Funds Availability

15. Deposit Insurance and Interest on Deposits

16. Reg II: Debit Card Interchange Fees and Routing

17. Regulation D and Reserve Requirements

17A. Garnishment of Accounts Containing Federal Benefit Payments

Other Internet Services & Products

18. Outsourcing Technology Services

19. Software Compliance

20. Rules on Retail Sales of Non-Deposit Investment and Insurance Products

20A. Accessibility of Web Status to the Disabled

20B. Children’s Online Privacy Protection Act

PART II — Automated Clearing House (ACH) Transactions

21. ACH Regulatory Compliance

PART III — Check 21 Act and Regulation CC

22. Check 21 and Regulation CC

PART IV — Remote Capture

23. Regulations Governing Remote Capture

23A. Remote Capture

PART V — Wire Transfers

24. The Electronic Fund Transfer Act (EFTA) — Regulation E

PART VI — Credit Cards

25. Credit Card Regulations and Rules