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ABA: The American Bankers Association
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Handbook of Bank Insurance Compliance

Compliance management—made easy. Explore ABA’s 2021 Bank-Insurance Compliance Handbook to find the relevant information and analyses you need to make informed decisions for your bank.

This four-part publication addresses different policies and topic areas pertaining to bank-insurance nationwide. This includes guidance on privacy and data protection, specialty insurance products, the Bank Secrecy Act and more. The Handbook provides accurate information regarding the principal federal laws and selected state laws that affect bank-insurance activities.

Authors: 

James T. McIntyre (jmcintyre@mcintyrelf.com) 
Chrys D. Lemon (cdl@mcintyrelf.com) 
Arshawn Teymoorian (ateymoorian@mcintyrelf.com) 
Jeffrey M. Klein (jklein@mcintyrelf.com) 
McIntyre & Lemon, PLLC

 

eBook

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ABA Member Price: $195

Non-Member Price: $295

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For quantities of 5 or more printed copies, please call 1-800-BANKERS or email support@aba.com.

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