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2015 Risk Mitigation Report: Regulatory Priorities for Community and Midsize Financial Institutions

2015 Risk Mitigation Report: Regulatory Priorities for Community and Midsize Financial Institutions

Semi-annually, the OCC provides regulatory priorities for community and midsize institutions that are representative of the current risks that all banking institutions are facing. Senior officers in community and midsize institutions need to ensure that their risk management program is aligned with the regulators' priorities.

2015 Risk Mitigation Report: Regulatory Priorities for Community and Midsize Financial Institutions
eBook
Format : eBook: epub
$85.00

Available Formats

  • eBook: epub
  • eBook: mobi
2015 Risk Mitigation Report: Regulatory Priorities for Community and Midsize Financial Institutions

2015 Risk Mitigation Report: Regulatory Priorities for Community and Midsize Financial Institutions

Semi-annually, the OCC provides regulatory priorities for community and midsize institutions that are representative of the current risks that all banking institutions are facing. Senior officers in community and midsize institutions need to ensure that their risk management program is aligned with the regulators' priorities.

2015 Risk Mitigation Report: Regulatory Priorities for Community and Midsize Financial Institutions
eBook
Format : eBook: epub
$85.00

Available Formats

  • eBook: epub
  • eBook: mobi
2018 Home Mortgage Disclosure Act Manual

2018 Home Mortgage Disclosure Act Manual

In October 2015, the Consumer Financial Protection Bureau issued a huge expansion of Regulation C, the regulation that implements the Home Mortgage Disclosure Act. Lenders must be prepared to implement the additional reporting requirements on January 1, 2018. They cannot afford to wait. The changes require wholesale re-tooling of the HMDA infrastructure, including measures to effectuate the amendments’ 48 data points and 85 data fields that dwarf the existing mandatory 13 data points and 35 data fields. (The material in this book also appears in Chapter 1.2 of Mortgage Lending Compliance with Federal and State Guidance (LexisNexis Sheshunoff)).

2018 Home Mortgage Disclosure Act Manual
Print Book
Format : Print Book
$215.00

Available Formats

  • Print Book
  • eBook: epub
  • eBook: mobi
ACH Training Manual

ACH Training Manual

Eight courses cover all the key areas of ACH, including ACH Fundamentals, ACH Files, ODFI Operations, RDFI Operations, ACH Operators and Third-Party Service Providers, Risk Management, Regulatory Compliance, and ACH Rules Compliance Audit.

Contract Duration: 1 - Year 2 - Year 3 - Year


Format : Book + zip file
First-year pricing : $713.00

Available Formats

  • Book + zip file
  • eBook (epub) + zip file
  • eBook (mobi) + zip file
Analysis of Fair and Accurate Credit Transactions Act of 2003

Analysis of Fair and Accurate Credit Transactions Act of 2003

On December 4, 2003, President Bush signed The Fair and Accurate Credit ...

Analysis of Fair and Accurate Credit Transactions Act of 2003
Print Book
Format : Print Book
$50.00

Available Formats

  • Print Book
A Practical Guide to Outsourcing Agreements

A Practical Guide to Outsourcing Agreements

A Practical Guide to Outsourcing Agreements is the essential guide book ...

A Practical Guide to Outsourcing Agreements
Print Book
Format : Print Book
$125.00

Available Formats

  • Print Book
Asset Based Financing: A Transactional Guide

Asset Based Financing: A Transactional Guide

A complete start-to-finish guide to asset based lending focused on UCC Revised Article 9.

Contract Duration: 1 - Year 2 - Year 3 - Year


Format : Loose-leaf
First-year pricing : $2,182.00

Available Formats

  • Loose-leaf
  • eBook: epub , for e-readers, including Adobe® Digital Editions, Apple® iPad®, SONY® Reader
  • eBook: mobi , for Mobipocket readers including Amazon® Kindle®
Automated Clearing House Transactions: Operations, Compliance, and Audit

Automated Clearing House Transactions: Operations, Compliance, and Audit

The electronic payments industry is dynamic. You must keep up with changes in the ACH network, changes to rules and regulations, and changes to the way you conduct your business. This essential publication offers step-by-step guidance for operating ACH transactions efficiently and in full compliance with NACHA Operating Rules, Regulations E and CC, and UCC Article 4A.

Contract Duration: 1 - Year 2 - Year 3 - Year


Format : Book + Folio exe file
First-year pricing : $713.00

Available Formats

  • Book + Folio exe file
  • eBook (epub) + Folio exe file
  • eBook (mobi) + Folio exe file
  • Folio exe file
Bank CEO's Operating and Management Desk Reference

Bank CEO's Operating and Management Desk Reference

Author Ed Pace provides guidance for Bank CEO's on key aspects of operations and management, with practical examples, a sample strategic plan, sample risk management system and other adaptable material. Helpful for any Bank CEO, essential for those with less experience.

Contract Duration: 1 - Year 2 - Year 3 - Year


Format : Book + Folio exe file
First-year pricing : $781.00

Available Formats

  • Book + Folio exe file
  • eBook (epub) + Folio exe file
  • eBook (mobi) + Folio exe file
  • Folio exe file
Bank Holding Company Compliance Manual

Bank Holding Company Compliance Manual

A practical, how-to guide on the day-to-day compliance responsibilities faced by bank holding company and financial holding company compliance officers.

Contract Duration: 1 - Year 2 - Year 3 - Year


Format : Print Book
First-year pricing : $1,162.00

Available Formats

  • Print Book
  • eBook: epub , for e-readers, including Adobe® Digital Editions, Apple® iPad®, SONY® Reader
  • eBook: mobi , for Mobipocket readers including Amazon® Kindle®
Bank Holding Company Compliance Manual

Bank Holding Company Compliance Manual

A practical, how-to guide on the day-to-day compliance responsibilities faced by bank holding company and financial holding company compliance officers.

Contract Duration: 1 - Year 2 - Year 3 - Year


Format : Print Book
First-year pricing : $1,162.00

Available Formats

  • Print Book
  • eBook: epub , for e-readers, including Adobe® Digital Editions, Apple® iPad®, SONY® Reader
  • eBook: mobi , for Mobipocket readers including Amazon® Kindle®
Banking & Lending Institution Forms with Commentary and Checklist

Banking & Lending Institution Forms with Commentary and Checklist

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 and checklists are provided by practicing attorneys who specialize in the area addressed, and include alternative language for varying circumstances. Forms range from the simplest transactions to highly sophisticated, complex transactions.

Contract Duration: 1 - Year 2 - Year 3 - Year


Format : Print Book
First-year pricing : $933.00

Available Formats

  • Print Book
  • epub
  • mobi
Banking & Lending Institution Forms with Commentary and Checklist

Banking & Lending Institution Forms with Commentary and Checklist

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 and checklists are provided by practicing attorneys who specialize in the area addressed, and include alternative language for varying circumstances. Forms range from the simplest transactions to highly sophisticated, complex transactions.

Contract Duration: 1 - Year 2 - Year 3 - Year


Format : Print Book
First-year pricing : $933.00

Available Formats

  • Print Book
  • epub
  • mobi
Banking and Lending Institution Forms with Commentary, Checklists and Forms

Banking and Lending Institution Forms with Commentary, Checklists and Forms

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.

Contract Duration: 1 - Year 2 - Year 3 - Year


Format : Book + Folio exe file
First-year pricing : $1,154.00

Available Formats

  • Book + Folio exe file
  • Folio exe file
Banking and Lending Institution Forms with Commentary, Checklists and Forms

Banking and Lending Institution Forms with Commentary, Checklists and Forms

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.

Contract Duration: 1 - Year 2 - Year 3 - Year


Format : Book + Folio exe file
First-year pricing : $1,154.00

Available Formats

  • Book + Folio exe file
  • Folio exe file

Products to Consider

Bank Holding Company Compliance Manual
A practical, how-to guide on the day-to-day compliance responsibilities faced by bank holding company and financial holding company compliance officers.

Collier Lending Institutions and the Bankruptcy Code
A practice-oriented bankruptcy law manual on the impact of bankruptcy on lending transactions, focusing on the lender's rights as a creditor. With detailed coverage of lending agreements, setoffs, preferences and fraudulent conveyances.

Commercial Finance Guide
This publication provides extensive coverage of commercial financial products other than basic loan agreements.

Lexis Practice Advisor - Banking & Finance
Lexis Practice Advisor® Banking & Finance is a comprehensive resource that provides unique insight on topics, transactions and perspectives that are most critical to practitioners like you. Lexis Market TrackerŪ is available within Banking & Finance at no additional charge. Learn more about practical guidance content written by leading practitioners.

The Law of Electronic Funds Transfers
Provides a clear understanding of the law governing electronic funds transfers, with emphasis on global and domestic wire transfers, ACH payments and consumer transactions.