I am being asked to provide a list of regulations for Holding Companies and a list of regulations for National Banks. Does anyone have a shorten dumbed down version of these? Or know where to get a printable version that is not hundreds of pages long? Upper management is looking to use these for Internal Risk assessments.

Hello,

Asking for help. Do any of you have a compliance testing/monitoring checklist/worksheet specific to a personal loan product that you are willing to share with me, please?