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National Legal Resources
Browse national legal resources addressing a broad spectrum of practice areas.
48 results
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View DetailsCredit Union Regulatory Compliance Report
Publisher: LexisNexis SheshunoffThis monthly newsletter addresses the latest credit union compliance issues, providing valuable compliance guidance for all aspects of credit unions.Starting from $ 2,114.00
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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 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 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 DetailsInternal Audit Procedures Handbook
Publisher: LexisNexis SheshunoffInternal Audit Procedures Handbook has the sample procedures, documents, and checklists for financial institutions for an effective audit control program.Starting from $ 2,555.00
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View DetailsInternal Audit Programs
Publisher: LexisNexis SheshunoffISBN: 9781630441135Review all areas of compliance using these audit checklists.Starting from $ 853.00
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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 DetailsLoan Policies Manual
Publisher: LexisNexis SheshunoffLoan Policies Manual is a complete credit policy manual for a commercial bank with loan policy examples and guidance, enabling regulatory compliance.Starting from $ 2,555.00
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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
