Regulation ZZ Policy
This Regulation ZZ Policy is for a bank, credit union, fintech company, or other type of financial institution to comply with all requirements of Regulation ZZ – “Regulations Implementing the Adjustable Interest Rate (LIBOR) Act.”
Table of Contents
- Purpose and Contents – Topic 1
- Policy Statement – Topic 2
- Definitions – Topic 3
- Applicability – Topic 4
- Board-Selected Benchmark Replacements – Topic 5
- Benchmark Replacement Conforming Changes – Topic 6
- Preemption – Topic 7
- Continuity of Contract and Safe Harbor – Topic 8
- Audit Policy – Topic 9
- Staff Training – Topic 10
- Retention of Documentation – Topic 11
This Regulation ZZ Policy (approximately 10 pages) is available to purchase from BankPolicies.com in Microsoft® Word format.
Product Update Protection Plan
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