Banking and Lending Institution Forms with Commentary, Checklists and Forms with CD
Banking and Lending Institution Forms with Commentary and Checklists is a complete banking and lending encyclopedia of forms addressing all types of lending, leasing, financing, bank operations, and compliance. The forms are provided by practicing attorneys who specialize in the area addressed.
Products to Consider
Bank Policies, Procedures and Internal Audit on CD
The Bank Policies, Procedures and Internal Audit CD is your blueprint for developing, implementing, and auditing these mandated policies and procedures. These easy-to-use guidance and sample materials are designed to save you money by reducing the time you spend on these activities. And you can be sure the policies and procedures you implement are efficient and effective because they've been proven in thousands of banks across the country. Everything you need is here. You just take what you need and adapt it for your bank.
Compliance Officer's Management Manual
Written by compliance consultant Patsy Parkin, this comprehensive resource provides clear and easy to follow compliance guidance, including coverage of all the regulations in a practical format, detailed coverage of each regulation's purpose, requirements, exemptions, and liabilities for noncompliance; compliance responsibilities by function; compliance checklists; audit procedures; training guidelines; and sample forms and reports. It's an essential resource for compliance officers.
Recorded - Conducting Risk-Based Audit of Your Institution's Compliance Management
This session will help you to develop a risk-based audit program that evaluates the adequacy of your institution's Consumer Compliance Management System.