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American Legal Media (ALM)
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    ACH Transactions Compliance and Training Guide

    Author: Gary Nesbitt (Author)
    Publisher: LexisNexis Sheshunoff

    Changes 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.

    Print BookeBook

    Starting from $ 2,355.00

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    Regulatory Compliance Guide for Bankers

    Author: Robert E. Braun (Author)
    Publisher: LexisNexis Sheshunoff
    This 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.
    Print BookeBookDownloadable Content

    Starting from $ 2,536.00

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