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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 DetailsLoan Policies Manual
Publisher: LexisNexis SheshunoffLoan Policies Manual is a complete credit policy manual for a commercial bank with loan policy examples and guidance, enabling regulatory compliance.Starting from $ 2,555.00
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View DetailsModel Teller/CSR Training Manual with Trainer's Guide
Publisher: LexisNexis SheshunoffThis Bank Teller Training Manual, with instructor Training Guide, is effective in developing tellers' customer-facing skills and banking practice expertise.Starting from $ 2,333.00
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View DetailsMortgage Lenders Model Compliance Manual: Policies, Forms, and Checklists
Publisher: LexisNexis SheshunoffThis manual will help your residential mortgage lending staff understand and comply with a variety of changing state and federal regulations. This manual provides your staff with the guidance and analysis they need for every part of your operation.Starting from $ 2,063.00
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View DetailsPractices and Procedures for Financial Institution Risk Management
Publisher: LexisNexis SheshunoffThis handbook covers the most critical areas on which regulators focus in examinations, including more than 100 examples of specific risks, drawn from each of the major risk areas, and includes suggested remedies.Starting from $ 2,555.00
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View DetailsRegulatory Compliance Guide for Bankers
Publisher: LexisNexis SheshunoffThis guide provides analysis for each consumer regulation in its entirety and includes summaries of the effect of that regulation on different functions within a financial institution. This comprehensive guide address operations, procedures, compliance, disclosures, notices, marketing, advertising, and record retention.Starting from $ 2,536.00
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View DetailsRisk Assessments for Financial Institutions
Publisher: LexisNexis SheshunoffRisk Assessments for Financial Institutions is a practical guide with assessment tools including questionnaires and templates for compliance, audit, and more.Starting from $ 2,555.00
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View DetailsSelf-Paced Loan Documentation Training
Publisher: LexisNexis SheshunoffYour staff can be brought up to speed with the latest rules, techniques, and methods for making safer, better-documented loans and keeping the lending area in compliance, so you have less exposure with the examiners and in court. You and the regulators can be confident your staff have the training they need. Written by Dena Somers.Starting from $ 2,333.00
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View DetailsSenior Loan Officer's Desk Reference
Publisher: LexisNexis SheshunoffAuthor Ed Pace started this guide by developing a detailed job description for the senior lender's position, and from this he created a step-by-step system showing you how you should perform every aspect of this complex job. A must-have for loan officers, the valuable resource answers the many questions that arise daily.Starting from $ 2,555.00
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View DetailsTrust Department Management Manual
Publisher: LexisNexis SheshunoffThis essential guide provides the "nuts and bolts" for a more profitable trust operation. Clear guidelines and step-by-step explanations demonstrate how to better manage a trust department by using proven techniques, methods, and tools.Starting from $ 2,333.00
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View DetailsTrust Department Policies and Procedures
Publisher: LexisNexis SheshunoffIn the wake of the financial crisis, banking regulators stepped up their scrutiny of how banks manage risk in their institutions. Policies and procedures are perhaps the most important risk management tool available to executives and managers -- including trust officers -- in financial institutions. For that reason, regulators have increased their scrutiny of bank policies and procedures, with special attention to how thorough, current, and effective they are.Starting from $ 737.00
