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Regulatory Influences

Find a regulation issued by a federal agency or one that you find listed on the Web pages provided in the resources below, that you believe affects the financial organization such as Banks, but has not been identified as a compliance need or issue. Write a paper discussing the nature of the regulation and how the regulation effects your the banking organization. If you do not choose a federal agency, research your state or local government agencies for a similar situation.

Resource: http:www.whitehouse.gov-federal Agencies & Commission

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Can someone please help in directing me on the right path towards this assignment? Not sure how to start or what to research

Regulatory Influences

Find a regulation issued by a federal agency or one that you find listed on the Web pages provided in the resources below, that you believe affects the financial organization such as Banks , but has not been identified as a compliance need or issue. Write a paper discussing the nature of the regulation and how the regulation effects your the banking organization. If you do not choose a federal agency, research your state or local government agencies for a similar situation.
One of the regulations that is issued by a federal agency is The Fair Debt Collection Practices Act. 15 U.S.C. § 1692 this has been issued by the Federal Trade Commission.
The financial organization that is affected by it is a bank. The Fair Debt Collection Practices Act has not been identified as a compliance need by my organization.
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Hatim Baxamusa, MBA
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  • MBA, Eastern Institute for Integrated Learning in Management
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