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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 DetailsMarketing and Advertising Regulatory Guide for Credit Unions
Publisher: LexisNexis SheshunoffThis valuable resource analyzes all types of Credit Union product offerings and helps the reader understand each product and the associated marketing and advertising compliance.Starting from $ 2,333.00
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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 DetailsPolicies and Procedures for Credit Unions
Publisher: LexisNexis SheshunoffPolicies and Procedures for Credit Unions is a comprehensive manual with sample credit union policies and procedures for all credit union functional areas.Starting from $ 2,333.00
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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 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 DetailsRisk Based Compliance Audit Program for Credit Unions
Publisher: LexisNexis SheshunoffIdentify, rate, and prioritize the areas in which you have risk exposure. This one-of-a-kind resource provides everything you need to minimize your Credit Union's chances of investigations, litigation and costly penalties.Starting from $ 2,555.00
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View DetailsRisk Based Compliance Audit Program: Risk Assessment Checklists and Related Requirements
Publisher: LexisNexis SheshunoffIdentify, rate, and prioritize the areas in which you have risk exposure. This one-of-a-kind resource provides everything you need to minimize your Bank's chances of investigations, litigation and costly penalties.Starting from $ 2,652.00
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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
