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49 results found for
book
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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 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 DetailsBank Security Desk Reference
Publisher: LexisNexis SheshunoffFinancial institutions are continually bombarded with new security-related risks as well as changing regulations. The new Fourth Edition of the Bank Security Desk Reference, which is updated annually, is currently the only published work of reference available to banks and credit unions. It's an invaluable resource for all those charged with the responsibility of building a security program at new financial institutions as well those responsible for consolidating multiple security programs in the wake of a merger/acquisition.Starting from $ 2,333.00
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View DetailsBank Internal Control Manual
Publisher: LexisNexis SheshunoffInternal controls should provide reasonable assurance that assets are safeguarded, information is timely and reliable, and errors and irregularities are discovered and promptly corrected. Bank Internal Control Manual is a step-by-step, easy-to-understand manual providing tools at your fingertips to ensure your bank's internal controls are strong and effective. Sample internal controls, organized by function, for every key of the financial institution are included.Starting from $ 2,333.00
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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 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 DetailsBank Internal Audit: A Working Guide to Regulatory Compliance
Publisher: LexisNexis SheshunoffBank Internal Audit: A Working Guide to Regulatory Compliance keeps banks in line with internal audit demands with sample procedures, checklists, and guidelines.Starting from $ 2,333.00
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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 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 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
