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Banking Law Books
Stay informed on banking law with titles covering financial regulations, lending, consumer protection and more.
35 results
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View DetailsBSA Officer's Administration Handbook
Publisher: LexisNexis SheshunoffProviding the tools necessary to make sure that your institution's BSA/anti-money laundering program is effective, this handbook, written by financial consultant Dena Somers, contains explanations of regulatory requirements, sample policies and procedures, checklists, and training outlines for the staff of each department or operational area of a financial institution.Starting from $ 2,555.00
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View DetailsBSA/AML Update
Publisher: LexisNexis SheshunoffA newsletter that helps you stay on top of the latest BSA/Anti-money laundering developments and changing regulatory requirements.Starting from $ 2,769.00
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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 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 DetailsHome Mortgage Disclosure Act Manual
Publisher: LexisNexis SheshunoffIn October 2015, the Consumer Financial Protection Bureau issued a huge expansion of Regulation C, the regulation that implements the Home Mortgage Disclosure Act. Lenders must be prepared to implement the additional reporting requirements on January 1, 2018. They cannot afford to wait. The changes require wholesale re-tooling of the HMDA infrastructure, including measures to effectuate the amendments’ 48 data points and 85 data fields that dwarf the existing mandatory 13 data points and 35 data fields. (The material in this book also appears in Chapter 1.2 of Mortgage Lending Compliance with Federal and State Guidance (LexisNexis Sheshunoff)).Starting from $ 235.00
