The Gold Book
For reliable information on New York, New Jersey and federal banking rules, as well as operational guidelines for all banking activities, The Gold Book is your source!
This comprehensive, easy-to-use reference manual is a daily operating necessity for many banks, thrifts, credit unions, and law firms, and is used by compliance officers, branch managers, operations staff, CSRs, and attorneys. Join the hundreds of banking professionals who turn to The Gold Book for “non-legalese” information on topics including New Accounts, Adverse Claims, Abandoned Property, Safe Deposit, Incompetent Depositors and more.