Lexis Nexis Community Bank Management
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Product description
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Community Bank Management is a community bank encyclopedia that gives senior management everything needed to oversee all bank operations. It was been designed to be the key feature in a community bank library, and from this position to be readily used to obtain answers to the hundreds of questions that arise daily in a community bank. Each volume covers a specific functional area in a clear, easy-to-understand style. All the information and sample materials are practical and have already been proven to work in other community banks.
This publication contains model policies and procedures you can easily adapt to your bank’s needs, and some individual chapters are written to be mini-manuals that stand alone.
Functional areas covered in this manual are:
• Administration and Board Management. This volume contains valuable information regarding management and administration policies for banks and for boards of directors. Building a strong foundation and setting up sound operations is vital to your bank’s success. Specific topics addressed include the bank’s organization, operating cost controls, board of directors’ management, and human resources management. Various models are included, such as Model Bank Policy Statements, a Model HR Policy Manual, and a Model Strategic Plan.
• Investments and Loan Portfolio Management. Having quality loan and investment portfolios starts with proper planning and procedures. This volume addresses the earning assets management side of the bank, including commercial, real estate, and consumer lending, as well as guidance on problem loan management. This volume also provides information on investment strategies and investment administration and accounting, and it contains a Model Investment Portfolio Policy Statement.
• Risk Management and Compliance. Understanding risk management and loss prevention, as well as compliance requirements, is imperative. This volume provides information and the tools you need to protect your bank: There is a Model Risk Management System and a Model Bank security Program as well as chapters on the bank’s insurance program and fraud prevention measures. There is also guidance concerning executive and administrative compliance, commercial and consumer lending compliance, real estate lending compliance, bank operations compliance, and HR compliance.
Subscribers will receive a downloadable file containing editable forms
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Table of contents
VOLUME I
ADMINISTRATION AND BOARD MANAGEMENT
Model Bank Policy Statements
Chapter 1: Model Bank Policy Statements
Chapter 2: A Model Code of Ethics
Chapter 3: Getting the Bank Organized Correctly
Chapter 4: Administration Management
Board of Directors’ Management
Chapter 5: The Board’s Responsibilities
Chapter 6: Board Committee Responsibilities
Chapter 7: Board Meetings
Marketing
Chapter 8: How Marketing Should Be Managed
Chapter 9: Marketing, Advertising, and Promotion
Human Resources Management
Chapter 10: Applicant Selection Process
Chapter 11: Practical HR Guidance
Chapter 12: Problem Employee Management
Chapter 13: Employee Appraisals
Chapter 14: A Model Customer Relations Handbook: Basic Rules for All Bank Employees
Chapter 15: Model HR Policy Manual
Chapter 16: Important HR Definitions
Chapter 17: Model HR Management Forms
Chapter 18: Training and Development
Chapter 19: Performance Management
Chapter 20: Delegation and Empowerment
Chapter 21: Managing the Bank’s Corporate Culture
Chapter 22: Salary Administration
Chapter 23: Quality Customer Service
Bank Administration Topics
Chapter 24: Controlling Non-Interest Expenses
Chapter 25: E-Banking
Chapter 26: Technology Planning
Chapter 27: Bank Examinations
Chapter 28: Capital Management and Capital Planning
Chapter 29: Records Management
Chapter 30: Managing Internal and External Audits
Planning and Budgeting
Chapter 31: Budgeting Procedures
Chapter 32: Preparatory Strategic Planning Activities
Chapter 33: Financial Planning
Chapter 34: Model Strategic Plan
Chapter 35: Strategic Planning Discussion Papers
VOLUME II
INVESTMENTS AND LOAN PORTFOLIO MANAGEMENT
Commercial Lending
Chapter 36: Model Commercial and Industrial Lending Policies
Chapter 37: Credit Underwriting
Chapter 38: Commercial and Industrial Lending
Chapter 38A: Small-Business Lending
Chapter 39: Loan Administration
Chapter 39A: Allowance for Loan and Lease Losses
Chapter 40: Making Specific Types of Commercial Loans
Chapter 41: Lending to Municipals
Chapter 42: Small-Business/Consumer Lending; A Different Approach
Chapter 43: Risk Management for Loan Officers
Chapter 44: Loan Documentation Fundamentals
Chapter 45: Secured Lending Under UCC-9
Chapter 46: Documenting Specific Types of Loans
Chapter 47: Construction Commitment Letters and Loan Agreements
Chapter 48: Managing the Bank’s Problem CRE Loans
Chapter 49: Problem Loan Management
Real Estate Lending
Chapter 50: Model Real Estate Lending Policies
Chapter 51: One- to Four-Family Loan Documentation Charts
Chapter 52: Construction Lending
Chapter 53: Problem Real Estate Loan Management
Consumer Lending
Chapter 54: Consumer Loan Underwriting
Chapter 55: How to Make Specific Types of Consumer Loans
Chapter 56: Home Mortgage Lending
Chapter 56A: Model Home Mortgage Lending Policies
Chapter 57: Collecting Problem Consumer Loans
Managing the Bank’s Investment Portfolio
Chapter 58: Investment Portfolio Management and Strategies
Chapter 59: Model Investment Portfolio Policy Statement
Chapter 60: Investment Mechanics, Accounting, and Taxes
Chapter 61: Yields, Interest Rates, and Investments Mathematics
Chapter 62: Investment Portfolio Regulatory Requirements
Chapter 63: Investment Alternatives
VOLUME III
RISK MANAGEMENT AND COMPLIANCE
Model Risk Management System
Chapter 64: Risk Management System
Chapter 65: Stress Testing
Loss Prevention Techniques
Chapter 66: Interest Rate Risk Management
Chapter 67: The Bank’s Insurance Program
Chapter 68: Fraud and Kiting Prevention
Chapter 69: ACH Risk Management
Chapter 70: A Model Bank Security Program
Chapter 71: Minimizing Bankruptcy Losses
Chapter 72: Lender Liability
Chapter 73: Environmental Risk Management
Executive and Administrative Compliance
Chapter 74: General Compliance Requirements
Commercial and Consumer Lending Compliance
Chapter 75: Commercial and Consumer Lending Compliance
Real Estate Lending Compliance
Chapter 76: Real Estate Lending Compliance
Bank Operations Compliance
Chapter 77: Bank Operations Compliance
Human Resources Management Compliance
Chapter 78: Human Resources Compliance
Dodd-Frank Act Impacts and Requirements
Chapter 79: Dodd-Frank Act Impacts and Requirements
