Bank Policies, Procedures, and Internal Audit Set - LexisNexis Folio
Select subscription type
Terms & conditions
One Year Subscription Only Terms
Subscribers receive the product(s) listed on the Order Form and any Updates made available during the annual subscription period. Shipping and handling fees are not included in the annual price.
Subscribers are advised of the number of Updates that were made to the particular publication the prior year. The number of Updates may vary due to developments in the law and other publishing issues, but subscribers may use this as a rough estimate of future shipments. Subscribers may call Customer Support at 800-833-9844 for additional information.
Subscribers may cancel this subscription by: calling Customer Support at 800-833-9844; emailing email@example.com; or returning the invoice marked 'CANCEL'.
If subscribers cancel within 30 days after the product is ordered or received and return the product at their expense, then they will receive a full credit of the price for the annual subscription.
If subscribers cancel between 31 and 60 days after the invoice date and return the product at their expense, then they will receive a 5/6th credit of the price for the annual subscription. No credit will be given for cancellations more than 60 days after the invoice date. To receive any credit, subscriber must return all product(s) shipped during the year at their expense within the applicable cancellation period listed above.
Bank Policies, Procedures, and Internal Audit Set – LexisNexis Folio is a downloadable version of two publications — Bank Policies and Procedures: A Working Guide to Regulatory Compliance and Bank Internal Audit: A Working Guide to Regulatory Compliance.
Bank Policies and Procedures: A Working Guide to Regulatory Compliance provides a blueprint for developing and implementing the policies and procedures mandated by the regulators. Sample policies and procedures for every key area of the bank help save hours of time and ensure that your bank has effective, proven policies and procedures that have been implemented by banks just like yours.
Management and the board of directors spend a lot of time and effort to develop and implement policies and procedures to keep your bank out of trouble and maintain profitability. But if those policies and procedures aren't enforced, you've wasted your time, and the bank could be at risk. That's why the regulators are demanding internal organizational audits, and why we give you the guidelines for an audit process that works
Bank Internal Audit: A Working Guide to Regulatory Compliance shows you how to make sure your policies and procedures are being followed. Plus, you get sample checklists, examples of documentation, and clear guidelines you can use for your own internal audit of your operation. Periodic updates keep your audit function current with the latest compliance issues, so you can help get your bank in line and make sure it stays that way, easily and effectively.
eBooks, CDs, downloadable content, and software purchases are non-cancellable, nonrefundable and nonreturnable. Click here for more information about LexisNexis eBooks. The eBook versions of this title may feature links to Lexis+™ for further legal research options. A valid subscription to Lexis+™ is required to access this content.