Stay in Compliance With Help from the Experts at Sheshunoff.

As the number of credit unions has grown, so has the number of regulations governing their operation. Keeping up with the constant change takes valuable time and energy. Our experts can give you the guidance you need to keep your compliance function in line — freeing you up to spend more time with your members.

The Sheshunoff Compliance Guide for Credit Unions is a comprehensive resource that gives you clear, step-by-step guidance on the compliance issues you face:

• See how to organize and run a compliance function, including tips on training your staff
• Define the qualifications and responsibilities of your credit union's compliance officer
• Determine who should be on your credit union's compliance team and what their roles should be
• Develop a compliance audit program
• Understand and adhere to consumer regulations
• And more!

Each regulation is discussed fully. Its purpose and coverage, exemptions, requirements, and liabilities for noncompliance are provided in concise, clear language; everyone in your credit union can use this manual. Examples help to illustrate complex regulations, and the companion CD, which is sent upon payment. contains both the full text of the manual and fully-customizable forms and sample documents.

Highlights of Our Latest Update Table of Contents How to Use This Manual
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