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Bank Policies, Procedures and Internal Audit Set
The Bank Policies, Procedures and Internal Audit Set 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 Joy B. Boone, 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.