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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 DetailsModel Teller/CSR Training Manual with Trainer's Guide
Publisher: LexisNexis SheshunoffThis Bank Teller Training Manual, with instructor Training Guide, is effective in developing tellers' customer-facing skills and banking practice expertise.Starting from $ 2,333.00
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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 DetailsOne-to-Four-Family Loan Documentation Charts for Banks
Publisher: LexisNexis SheshunoffISBN: 9781630441142Helps banks understand loan disclosure requirements.Starting from $ 109.00
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View DetailsOne-to-Four-Family Loan Documentation Charts for Credit Unions
Publisher: LexisNexis SheshunoffISBN: 9781630441159Helps credit unions understand loan disclosure requirements.Starting from $ 109.00
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View DetailsPolicies and Procedures
Publisher: LexisNexis SheshunoffISBN: 9781630441166Use these policies and procedures to review all areas of compliance.Starting from $ 853.00
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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 DetailsPractices and Procedures for Financial Institution Risk Management
Publisher: LexisNexis SheshunoffThis handbook covers the most critical areas on which regulators focus in examinations, including more than 100 examples of specific risks, drawn from each of the major risk areas, and includes suggested remedies.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 DetailsReorganizing for Profitability
Publisher: LexisNexis SheshunoffISBN: 9781630441197The perfect storm of increasing regulatory compliance costs, together with significant pressures on interest and fee income, is leading financial institutions to the conclusion that they must take more aggressive action to stay in business. This eBook provides insight into a process that institutions can follow to prepare for the future through benchmarking, restructuring and process reengineering.Starting from $ 137.00
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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
