Running a credit union's operations is getting more complex all the time. As your credit union membership grows and changes, you may offer more products and services. You may try new channels for serving your members, such as remote locations, ATMs, or home banking. And you have to make sure every product and service you offer stays in compliance with the ever-changing laws and regulations, such as Reg E, Truth in Savings, fair lending, and the Bank Secrecy Act.

With so many different laws and regs affecting each product, making sure you've covered all the bases can be a daunting task. But we've made it easier with the Sheshunoff® Compliance Guide to Credit Union Operations.

Best of all, no particular compliance experience or background is necessary. Any compliance question coming from the operations side is answered clearly, without legalese, and without anyone having to search through multiple laws and regulations to find everything you need.

This unique compliance manual for the credit union operations area gives you a practical, product-oriented approach to the rules you have to follow, in an easy-to-use format. And lots of quick reference charts, checklists, and examples make it easy to find exactly what you need and train your staff.

You've got our 30-Day Guarantee. So if you're not completely satisfied you can return your manual along with your invoice. You risk nothing by saying "yes" right now!

Everything You Need To Keep Your Credit Union's Operations In Compliance Organized The Way You Are — By Product

The Sheshunoff Compliance Guide to Credit Union Operations covers the rules that affect you from an operations point of view. So instead of wasting your time dissecting a regulation to find the connection to your area, or trying to apply a manual written for banks, we've taken the regulated products and services you may want to deliver and presented their compliance requirements from a credit union operations standpoint. So for each product your credit union offers, you've got the practical compliance "whats" and "hows" all in one place.

One Complete Operations Compliance Service Covers It All

Each chapter covers a different product or service. And within each chapter, you'll find step-by-step guidelines for complying with the rules that impact that product or service, organized the way you work. Coverage includes:

• Regulatory Basics for Share Accounts
• Notice and Disclosure Requirements for Share Accounts
• Regulatory Basics for Share Drafts
• Notice and Disclosure Requirements for Share Drafts
• Open-End and Closed-End Credit Requirements
• Real Property Credit Requirements
• Issuing, Paying, and Returning Share Drafts and Checks
• Nontraditional Products and Service
• And much more

Organization of all the relevant rules under product headings ensures nothing gets overlooked, and operational compliance is described in chronological order to make compliance easier. Any member of your staff can use this comprehensive guide to understand compliance terms and requirements and put them into effect. It's also a great tool for training your staff.

We even help you keep your operations in compliance as the rules and regulations change. Periodic updates keep you informed and show you how to implement new rules and changes as easily and efficiently as possible.

Highlights of Our Latest Update Table of Contents How to Use This Manual Look Inside This Book!*
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