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Continually updated to reflect the latest operational, legislative and regulatory developments.
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:
- New Accounts
- FDIC insurance
- Processing account of decedents
- Adverse claims
- Accounts of Incompetent Depositors
- Records Retention
- Safe Deposit
- Compliance
- Pension Services (IRA/Keogh)
- Electronic Funds Transfer (EFT)
- Security
- Checking Accounts
- Consumer Loans
- Commercial Loans
- Abandoned Property
- Human Resources
- Analysis of various banking laws and regulations
The Gold Book will immediately prove to be one of your most valuable business tools. |