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Lexis Nexis Customer Favorites
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Bank Holding Company Compliance ManualStarting from $1,333.00 -
BSA/AML Update$1,058.00 -
Practical Guide to the Wall Street Reform and Consumer Protection ActStarting from $1,188.00 -
Pratt's Privacy & Cybersecurity Law ReportStarting from $667.00 -
Guidance for Estimating the ALLL: Requirements and ProceduresStarting from $892.00
Credit Union Compliance
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Compliance Guide for Credit UnionsStarting from $1,260.00 -
Compliance Guide to Credit Union OperationsStarting from $910.00 -
Internal Auditing Manual for Credit UnionsStarting from $892.00 -
Marketing and Advertising Regulatory Guide for Credit UnionsStarting from $892.00 -
Policies and Procedures for Credit UnionsStarting from $833.00 -
Risk Based Compliance Audit Program for Credit UnionsStarting from $976.00
Core Compliance Resources
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Compliance Officer's Management ManualStarting from $1,143.00 -
Compliance Monitoring Program for National BanksStarting from $976.00 -
Compliance Monitoring Program for State Non-Member BanksStarting from $976.00 -
Bank Policies and Procedures: A Working Guide to Regulatory ComplianceStarting from $976.00 -
Bank Internal Audit: A Working Guide to Regulatory ComplianceStarting from $892.00 -
Bank Regulatory Compliance Alert NewsletterStarting from $839.00 -
Self-Assessment & Regulatory Compliance ReviewStarting from $976.00 -
Compliance Examinations Update for Financial InstitutionsStarting from $833.00 -
Regulatory Compliance Guide for BankersStarting from $907.00 -
Bank Internal Control ManualStarting from $892.00 -
Pratt's Consumer Credit and Truth-in-Lending Compliance ReportStarting from $905.00
Risk Management Essentials
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Bank Security Desk ReferenceStarting from $892.00 -
Credit Managers' Risk MitigationStarting from $892.00 -
Risk Assessments for Financial InstitutionsStarting from $976.00 -
Risk Based Compliance Audit Program: Risk Assessment Checklists and Related Requirements$1,014.00 -
Risk Based Compliance Audit Program for Credit UnionsStarting from $976.00
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Information Security for Financial Institutions: Operations, Technology, and ComplianceStarting from $834.00 -
IT Security Management ManualStarting from $910.00 -
Practices and Procedures for Financial Institution Risk ManagementStarting from $910.00
