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Credit Union Compliance Law Books
Access key resources on credit union compliance to ensure regulatory, ethical banking practices and more.
33 results
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View DetailsCollections Manual for Credit Unions
Publisher: LexisNexis SheshunoffCollections for Credit Unions brings you comprehensive, hands-on guidance for running an effective collections operation, complete with sample letters, policies, procedures, and questionnaires. Prevent bad debt and minimize losses with this essential guide.Starting from $ 2,333.00
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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 DetailsCompliance Guide for Credit Unions
Publisher: LexisNexis SheshunoffWith the flood of new laws and regulations coming from Washington, it is more important than ever for credit union management and directors to understand how to stay in compliance. This comprehensive resource, written by Jeffrey Torp, helps a credit union establish and maintain an effective compliance management system. Each chapter focuses on a single regulation or law and discusses the regulation's purpose, coverage, any exemptions, disclosure and reporting requirements, and liabilities for noncompliance.Starting from $ 3,297.00
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View DetailsCompliance Guide to Credit Union Operations
Publisher: LexisNexis SheshunoffThis unique compliance manual for the credit union operations area, written by Robert E. Braun, gives you a practical, product-oriented approach to the rules you have to follow, in an easy-to-use format; includes quick reference charts, checklists, and examples make it easy to find exactly what you need and train your staff.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 DetailsCredit Union Regulatory Compliance Report
Publisher: LexisNexis SheshunoffThis monthly newsletter addresses the latest credit union compliance issues, providing valuable compliance guidance for all aspects of credit unions.Starting from $ 2,114.00
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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 Auditing Manual for Credit Unions
Publisher: LexisNexis SheshunoffA credit union internal audit program is essential. Internal Auditing Manual for Credit Unions delivers internal audit plans, procedures, and checklists.Starting from $ 2,333.00
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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
