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47 results
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View DetailsBSA/AML Update
Publisher: LexisNexis SheshunoffA newsletter that helps you stay on top of the latest BSA/Anti-money laundering developments and changing regulatory requirements.Starting from $ 2,769.00
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View DetailsBSA/Anti-Money Laundering: Internal Audit and Risk Management
Publisher: LexisNexis SheshunoffWritten by financial institution consultant Dena Somers, this guide provides information to help your financial institution establish and implement risk-based policies, procedures, and processes to comply with the most recent regulatory release of the BSA/AML Examination Manual. It also contains the latest information on topics such as electronic banking, changes to BSA reporting requirements, and OFAC compliance.Starting from $ 2,555.00
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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 DetailsCommunity Bank Management
Publisher: LexisNexis SheshunoffManaging a bank requires senior management knowledge of many different functions. Most managers have expertise in one or two specific areas, but need a place to turn for guidance and tools when it comes to other areas. This comprehensive publication is our answer to the problem.Starting from $ 2,991.00
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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 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 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 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
