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49 results found for
book
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View DetailsGuide to Implementing Effective Anti-Money Laundering Procedures
Publisher: LexisNexis SheshunoffISBN: 9781630443290This manual provides an explanation of the regulatory requirements, required due diligence, sample procedures, checklists, and training outlines for each department or operational area of a financial institution.$ 3,081.00 -
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
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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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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 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 Policies and Procedures: A Working Guide to Regulatory Compliance
Publisher: LexisNexis SheshunoffBank Policies and Procedures: A Working Guide to Regulatory Compliance guides effective accuracy in key bank functions with sample bank policies and examples.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 DetailsBank Regulatory Compliance Alert Newsletter
Publisher: LexisNexis SheshunoffHere's an easy way to keep up with fast-changing compliance issues. This monthly newsletter covers the latest bank compliance issues and provides valuable compliance guidance for all aspects of bank operations. An annual compliance calendar makes sure you won't miss any important compliance deadlines.Starting from $ 2,195.00
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View DetailsACH Transactions Compliance and Training Guide
Publisher: LexisNexis SheshunoffChanges in the ACH network mean not only changes to rules and regulations, but also changes to the way we conduct our business: Same Day ACH implementation is a perfect example. The ACH Transactions Compliance and Training Guide is designed to help your financial institution maintain compliance with the ACH rules and regulations and keep your daily ACH operations running efficiently. As its title suggests, the Guide has two components: ACH compliance and ACH training. Updated periodically, this manual is an excellent tool for your financial institution to use not only to keep up-to-date, but to keep your account holders up-to-date as well.
Starting from $ 2,355.00
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View DetailsTrust Department Policies and Procedures
Publisher: LexisNexis SheshunoffIn the wake of the financial crisis, banking regulators stepped up their scrutiny of how banks manage risk in their institutions. Policies and procedures are perhaps the most important risk management tool available to executives and managers -- including trust officers -- in financial institutions. For that reason, regulators have increased their scrutiny of bank policies and procedures, with special attention to how thorough, current, and effective they are.Starting from $ 737.00
