Lexis Nexis Policies and Procedures
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Subscribers receive the product(s) listed on the Order Form and any Updates made available during the annual subscription period. Shipping and handling fees are not included in the annual price.
Subscribers are advised of the number of Updates that were made to the particular publication the prior year. The number of Updates may vary due to developments in the law and other publishing issues, but subscribers may use this as a rough estimate of future shipments. Subscribers may call Customer Support at 800-833-9844 for additional information.
Subscribers may cancel this subscription by: calling Customer Support at 800-833-9844; emailing customer.support@lexisnexis.com; or returning the invoice marked "CANCEL".
If subscribers cancel within 30 days after the product is ordered or received and return the product at their expense, then they will receive a full credit of the price for the annual subscription.
If subscribers cancel between 31 and 60 days after the invoice date and return the product at their expense, then they will receive a 5/6th credit of the price for the annual subscription. No credit will be given for cancellations more than 60 days after the invoice date. To receive any credit, subscriber must return all product(s) shipped during the year at their expense within the applicable cancellation period listed above.
The total price includes the product(s) listed in the Order Form and any Updates for a limited period (minimum period of 30 days) after the order is placed ("Order Window"). Shipping and handling fees are not included in the grand total price.
All shipments may be returned, at subscribers' expense, for full credit of the Price within 30 days of receipt.
Shipments may not be returned, and no credits will be issued, more than 30 days after receipt.
After the Order Window, subscribers will receive notice of Updates along with the then-current grand total price and order process as Updates become available. Subscribers will only be shipped those Updates they specifically request.
Product description
These policies and procedures cover all areas of compliance, including accounts and payment systems; BSA/anti-money laundering; credit, lending, and leasing; finance and accounting; human resources, information privacy and security; mortgage lending; and governance.
eBooks, CDs, downloadable content, and software purchases are noncancelable, nonrefundable and nonreturnable. Click here for more information about LexisNexis eBooks. The eBook versions of this title may feature links to Lexis+® for further legal research options. A valid subscription to Lexis+® is required to access this content.
Featured Authors
Joy B. Boone
Joy B. Boone is a bank compliance professional, specializing in compliance program management. She has held the positions of Senior Vice President and Director of Compliance for several large and mid-sized regional financial institutions and was an owner of Braasch and Blackstock, a bank compliance consulting firm. Mrs. Boone has more than 30 years’ experience in banking and regulatory compliance. She enjoys running and traveling; her favorite experience was teaching for two years in the business department of LCC International University in Klaipeda, Lithuania.
Table of contents
SECTION 1 — Accounts and Payment Systems Policies and Procedures
SECTION 2 — BSA/Anti-Money Laundering Policies and Procedures
SECTION 3 — Credit, Lending, and Leasing Policies and Procedures
SECTION 4 — Finance and Accounting Policies and Procedures
SECTION 5 — Human Resources Policies and Procedures
SECTION 6 — Information Privacy and Security Policies and Procedures
SECTION 7 — Mortgage Lending Policies and Procedures
SECTION 8 — Structure and Governance Policies and Procedures
