July 4th Sale - Save 25% on all Books, eBooks and Webinars; some conditions apply July 4th Sale - Save 25% on all Books, eBooks and Webinars; some conditions apply

 

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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
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®
Bank Controller's Manual

Bank Controller's Manual

This manual brings to a Bank Controller the comprehensive guidance to efficiently guide day-to-day operations, amid ongoing changes in the financial services environment. This essential manual covers everything your department is responsible for in a clear, step-by-step forma and from a clear, current perspective.

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®
Banker's Guide to Disaster Recovery Planning

Banker's Guide to Disaster Recovery Planning

Banker's Guide to Disaster Recovery Planning is designed to close the gap between the protection banks need and the plans they have. It gives you everything you need to implement a disaster recovery plan that protects your bank and satisfies the regulators in one comprehensive manual. It covers all the key areas of disaster recovery planning and business resumption, with a focus on key data processing issues. And it helps you reduce your risk of exposure to compliance violations, civil liability claims, and lost revenue.

Banker's Guide to Disaster Recovery Planning
Print Book with CD
Format : Print Book with CD
$690.00

Available Formats

  • Print Book with CD
  • eBook: mobi
  • eBook: epub

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.

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.

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.

Guidance for Estimating the ALLL: Requirements and Procedures
The purpose of Guidance for Estimating the ALLL: Requirements and Procedures is to give financial institutions timely information about how to handle updated requirements for reporting their allowance for loan and lease losses (ALLL).

Senior Finance Officer's Desk Reference
This collection of four how-to manuals gives you the practical information and guidance you need to address a senior financial officer's varied duties (whether you do them yourself or delegate them), including examples, explanations, and insights on critical topics.