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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 DetailsRisk Based Compliance Audit Program for Credit Unions
Publisher: LexisNexis SheshunoffIdentify, rate, and prioritize the areas in which you have risk exposure. This one-of-a-kind resource provides everything you need to minimize your Credit Union's chances of investigations, litigation and costly penalties.Starting from $ 2,555.00
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View DetailsRisk Based Compliance Audit Program: Risk Assessment Checklists and Related Requirements
Publisher: LexisNexis SheshunoffIdentify, rate, and prioritize the areas in which you have risk exposure. This one-of-a-kind resource provides everything you need to minimize your Bank's chances of investigations, litigation and costly penalties.Starting from $ 2,652.00
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View DetailsSelf-Assessment & Regulatory Compliance Review
Publisher: LexisNexis SheshunoffRegulatory changes are happening fast! The purpose of this manual is to provide a current compliance management resource for managers of financial institutions. It contains an in-depth discussion of the major compliance regulations affecting financial institutions. The manual is organized by individual laws and regulations -- that is, each chapter is devoted to a particular law or regulation.Starting from $ 2,555.00
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View DetailsSelf-Paced Loan Documentation Training
Publisher: LexisNexis SheshunoffYour staff can be brought up to speed with the latest rules, techniques, and methods for making safer, better-documented loans and keeping the lending area in compliance, so you have less exposure with the examiners and in court. You and the regulators can be confident your staff have the training they need. Written by Dena Somers.Starting from $ 2,333.00
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View DetailsSenior Loan Officer's Desk Reference
Publisher: LexisNexis SheshunoffAuthor Ed Pace started this guide by developing a detailed job description for the senior lender's position, and from this he created a step-by-step system showing you how you should perform every aspect of this complex job. A must-have for loan officers, the valuable resource answers the many questions that arise daily.Starting from $ 2,555.00
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View DetailsTrust Department Management Manual
Publisher: LexisNexis SheshunoffThis essential guide provides the "nuts and bolts" for a more profitable trust operation. Clear guidelines and step-by-step explanations demonstrate how to better manage a trust department by using proven techniques, methods, and tools.Starting from $ 2,333.00
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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
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View DetailsTrust Services Audit Manual
Publisher: LexisNexis SheshunoffMichael J. Craw covers all aspects of audit programs for the trust services department: minimum requirements for internal and external audit programs, identification of board and management responsibilities, establishing and implementing a range of audit programs, executing internal audit programs, performing risk assessments and risk-based audits, and ensuring independence and competence.Starting from $ 2,333.00
