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9 results found for
Books by Jeffrey R. Torp
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View DetailsSelf-Assessment & Regulatory Compliance Review
Publisher: LexisNexis SheshunoffRegulatory changes are happening fast! The purpose of this manual is to provide a current compliance management resource for managers of financial institutions. It contains an in-depth discussion of the major compliance regulations affecting financial institutions. The manual is organized by individual laws and regulations -- that is, each chapter is devoted to a particular law or regulation.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 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 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 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 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 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 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 DetailsBank Safety and Soundness Regulatory Service
Publisher: LexisNexis SheshunoffThis comprehensive, regularly updated, clear and easy-to-use manual helps you keep up with changing safety and soundness requirements. Topics include: capital requirements and interest rate risk, restrictions on deposits, lending and investments, dealing with insiders and related parties, contracts adverse to safety and soundness, interbank liabilities, lending limits, and updated regulatory issues.Starting from $ 2,555.00
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