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Banking Compliance Law Books
Find essential resources on banking compliance to ensure regulatory alignment, ethical banking practices and more.
31 results
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View DetailsBSA/Anti-Money Laundering: Internal Audit and Risk Management
Publisher: LexisNexis SheshunoffWritten by financial institution consultant Dena Somers, this guide provides information to help your financial institution establish and implement risk-based policies, procedures, and processes to comply with the most recent regulatory release of the BSA/AML Examination Manual. It also contains the latest information on topics such as electronic banking, changes to BSA reporting requirements, and OFAC compliance.Starting from $ 2,555.00
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View DetailsCommunity Bank Loan Management
Publisher: LexisNexis SheshunoffLending is the bread and butter of your bank's business. It's a tricky area, subject to losses due to economic downturns, portfolio mismanagement, loan officer judgment errors, and regulatory difficulties caused by compliance errors. This two-volume set is an encyclopedia of loan management, designed to be a central loan library for everyone involved in lending.Starting from $ 3,258.00
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View DetailsCommunity Bank Management
Publisher: LexisNexis SheshunoffManaging a bank requires senior management knowledge of many different functions. Most managers have expertise in one or two specific areas, but need a place to turn for guidance and tools when it comes to other areas. This comprehensive publication is our answer to the problem.Starting from $ 2,991.00
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View DetailsCompliance Monitoring Program for National Banks
Publisher: LexisNexis SheshunoffTailored to the OCC's requirements, this manual provides clear compliance guidance, including coverage of all the consumer regulations, each regulation's purpose, requirements, exemptions, and liabilities for noncompliance. It offers detailed coverage of compliance responsibilities by function, compliance checklists, audit procedures, training guidelines, checklists, and sample forms and reports. It's an essential resource for compliance officers.Starting from $ 2,555.00
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View DetailsCompliance Monitoring Program for State Non-Member Banks
Publisher: LexisNexis SheshunoffTailored to the FDIC's requirements, this manual provides clear compliance guidance, including coverage of all the consumer regulations, each regulation's purpose, requirements, exemptions, and liabilities for noncompliance. It offers detailed coverage of compliance responsibilities by function, compliance checklists, audit procedures, training guidelines, checklists, and sample forms and reports. It's an essential resource for compliance officers.Starting from $ 2,555.00
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View DetailsCompliance Officer's Management Manual
Publisher: LexisNexis SheshunoffWritten by Joy B. Boone, this comprehensive resource provides clear and easy to follow compliance guidance, including coverage of all the regulations in a practical format, detailed coverage of each regulation's purpose, requirements, exemptions, and liabilities for noncompliance; compliance responsibilities by function; compliance checklists; audit procedures; training guidelines; and sample forms and reports. It's an essential resource for compliance officers.Starting from $ 2,991.00
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View DetailsElectronic Banking Compliance
Publisher: LexisNexis SheshunoffElectronic Banking Compliance is for the compliance officer, internal auditor, or other banking personnel responsible for monitoring, reviewing, and satisfying the requirements of federal laws, regulations, and bankcard association and clearinghouse rules associated with electronic payments.Starting from $ 2,063.00
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View DetailsGuide to Anti-Money Laundering & BSA Compliance
Publisher: LexisNexis SheshunoffGuide to Anti-Money Laundering and BSA Compliance offers a straightforward discussion of the laws and regulations that the federal government and financial agencies have enacted and continue to clarify. As you are required to revise your anti-money laundering programs, this publication, with its checklists and updates, can be your guide.Starting from $ 2,555.00
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View DetailsInternal Audit Procedures Handbook
Publisher: LexisNexis SheshunoffInternal Audit Procedures Handbook has the sample procedures, documents, and checklists for financial institutions for an effective audit control program.Starting from $ 2,555.00
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View DetailsInternal Audit Programs
Publisher: LexisNexis SheshunoffISBN: 9781630441135Review all areas of compliance using these audit checklists.Starting from $ 853.00
