Mad March Sale - Save 20% on all Books, eBooks and webinars; some conditions apply Mad March Sale - Save 20% on all Books, eBooks and webinars; some conditions apply

 

Credit Union Compliance  Category

   
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. Written by Margaret L. (Marge) Simmons.

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


Format : Book + Downloadable Content
First-year pricing : $667.00

Available Formats

  • Book + Downloadable Content
  • eBook (epub) + Downloadable Content
  • eBook (mobi) + Downloadable Content
Asset & Liability Management Manual

Asset & Liability Management Manual

The reassessment of risk in these turbulent times has elevated the issues of safety of principal and liquidity as priorities over issues of return. The primary operating objective for ALM is to maximize both profitability and capital, and always have enough cash available (liquidity) to meet current needs, without exposing the bottom line to the risk of substantial losses.

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


Format : Print Book with CD
First-year pricing : $730.00

Available Formats

  • Print Book with CD
  • 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 : Print Book with CD
First-year pricing : $667.00

Available Formats

  • Print Book with CD
  • eBook: mobi , for Mobipocket readers including Amazon® Kindle®
  • eBook: epub , for e-readers, including Adobe® Digital Editions, Apple® iPad®, SONY® Reader
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 : Print Book with CD
First-year pricing : $730.00

Available Formats

  • Print Book with CD
  • 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 with CD
First-year pricing : $691.00

Available Formats

  • Print Book with CD
  • eBook: epub , for e-readers, including Adobe® Digital Editions, Apple® iPad®, SONY® Reader
  • eBook: mobi , for Mobipocket readers including Amazon® Kindle®
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 : Print Book with CD First-year pricing : $855.00

Bank Internal Control Manual

Bank Internal Control Manual

Internal controls should provide reasonable assurance that assets are safeguarded, information is timely and reliable, and errors and irregularities are discovered and promptly corrected. Bank Internal Control Manual is a step-by-step, easy-to-understand manual providing tools at your fingertips to ensure your bank's internal controls are strong and effective. Sample internal controls, organized by function, for every key of the financial institution are included.

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


Format : Print Book with CD
First-year pricing : $667.00

Available Formats

  • Print Book with CD
  • eBook: mobi , for Mobipocket readers including Amazon® Kindle®
  • eBook: epub , for e-readers, including Adobe® Digital Editions, Apple® iPad®, SONY® Reader
Bank Operations and Administration Desk Reference

Bank Operations and Administration Desk Reference

The authoritative resource that gives you clear, practical guidance for managing all the functional areas of administration and operations.

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


Format : Print Book with CD
First-year pricing : $679.00

Available Formats

  • Print Book with CD
  • eBook: mobi , for Mobipocket readers including Amazon® Kindle®
  • eBook: epub , for e-readers, including Adobe® Digital Editions, Apple® iPad®, SONY® Reader
Bank Policies, Procedures and Internal Audit on CD

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.

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


Format : Book + Downloadable Content
First-year pricing : $1,095.00

Available Formats

  • Book + Downloadable Content
  • Downloadable Content
Bank Policies: A Working Guide to Regulatory Compliance

Bank Policies: A Working Guide to Regulatory Compliance

Bank Policies is your blueprint for developing and implementing the policies mandated by the regulators, covering everything from daylight overdrafts to credit scoring. Just follow the proven guidelines and sample materials and you can save hours of time while ensuring that your bank has effective, proven policies that have been tested in thousands of banks just like yours.

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


Format : Print Book with CD
First-year pricing : $730.00

Available Formats

  • Print Book with CD
  • eBook: mobi , for Mobipocket readers including Amazon® Kindle®
  • eBook: epub , for e-readers, including Adobe® Digital Editions, Apple® iPad®, SONY® Reader
Bank Procedures: A Working Guide to Regulatory Compliance

Bank Procedures: A Working Guide to Regulatory Compliance

Bank Procedures: A Working Guide to Regulatory Compliance is your blueprint for developing and implementing the procedures mandated by the regulators. Checklists provide analysis and documentation of procedural compliance throughout the bank.

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


Format : Print Book with CD
First-year pricing : $667.00

Available Formats

  • Print Book with CD
  • eBook: epub , for e-readers, including Adobe® Digital Editions, Apple® iPad®, SONY® Reader
  • eBook: mobi , for Mobipocket readers including Amazon® Kindle®
Bankruptcy Guide for Credit Unions

Bankruptcy Guide for Credit Unions

Keep your losses at a minimum with bankruptcy guidance specifically written for credit unions. This comprehensive guide provides checklists, forms, sample letters, and other customizable documents to ensure you know how to protect your position.

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


Format : Print Book with CD
First-year pricing : $667.00

Available Formats

  • Print Book with CD
  • eBook: mobi , for Mobipocket readers including Amazon® Kindle®
  • eBook: epub , for e-readers, including Adobe® Digital Editions, Apple® iPad®, SONY® Reader
Bank Safety and Soundness Regulatory Service

Bank Safety and Soundness Regulatory Service

This comprehensive, regularly updated, clear and easy-to-use manual helps you keep up with changing safety and soundness requirements. Topics include: capital requirements and interest rate risk, restrictions on deposits, lending and investments, dealing with insiders and related parties, contracts adverse to safety and soundness, interbank liabilities, lending limits, and updated regulatory issues.

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


Format : Print Book with CD
First-year pricing : $730.00

Available Formats

  • Print Book with CD
  • eBook: mobi , for Mobipocket readers including Amazon® Kindle®
  • eBook: epub , for e-readers, including Adobe® Digital Editions, Apple® iPad®, SONY® Reader
Bank Secrecy Act and Anti-Money Laundering Service

Bank Secrecy Act and Anti-Money Laundering Service

This complete overview of the Bank Secrecy Act will help you establish and manage your BSA compliance program, record and report transactions, maintain compliance with recordkeeping requirements, and comply with other anti-money laundering requirements. Authored by Lorraine Hyde, it includes tools such as sample BSA compliance policies, checklists, and training materials.

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


Format : Print Book with CD
First-year pricing : $667.00

Available Formats

  • Print Book with CD
  • eBook: mobi , for Mobipocket readers including Amazon® Kindle®
  • eBook: epub , for e-readers, including Adobe® Digital Editions, Apple® iPad®, SONY® Reader
Bank Security Desk Reference

Bank Security Desk Reference

Financial institutions are continually bombarded with new security-related risks as well as changing regulations. The new Fourth Edition of the Bank Security Desk Reference, which is updated annually, is currently the only published work of reference available to banks and credit unions. It's an invaluable resource for all those charged with the responsibility of building a security program at new financial institutions as well those responsible for consolidating multiple security programs in the wake of a merger/acquisition.

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


Format : Print Book with CD
First-year pricing : $667.00

Available Formats

  • Print Book with CD
  • eBook: mobi , for Mobipocket readers including Amazon® Kindle®
  • eBook: epub , for e-readers, including Adobe® Digital Editions, Apple® iPad®, SONY® Reader

Products to Consider

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.

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.

Community Bank Management
Managing a bank requires senior management knowledge of many different functions. Most managers have expertise in one or two specific areas, but need a place to turn for guidance and tools when it comes to other areas. This comprehensive publication is our answer to the problem.

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.

Recorded - Employee Fraud: Establishing Audit Programs and Controls
Join us on January 28th for step-by-step guidance on establishing and maintaining an effective employee fraud audit program at your institution.