Loan Originator Compensation and Steering Program

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LOCS Management Program

LOCS Management Program

Regular Price:

~~$309.00~~

Your Price:

$249.00 (You save $60.00)

Code:

WB302

Expert:

REGCOM

New from Sheshunoff Information Services, the Loan Originator Compensation and Steering Program provides the tools you’ll need to develop and implement up-to-date compensation and steering policies, and ensure compliance with the final amendments to Regulation Z. From expert guidance to fully-customizable policy documents, it’s all here in one downloadable suite.

Sheshunoff's Management Workbench Tools Save You Time and Headaches

This versatile program allows you to pick and choose the tools you need for your institution. If you are setting up a new initiative or want comprehensive guidance, purchase the complete program that includes all the tools at a discounted price!

If you have an existing program in place but would like additional guidance or reassurance, you can purchase just the tools you need. Our helpful policies and procedures will help satisfy your regulatory requirements and the audit worksheets will help you ensure that your program is on the right track. Management and reporting worksheets quickly allow you to disclose the success of your program or identify weaknesses that should be addressed.

Developed by a former regulator and consultant, the Sheshunoff Management Workbench gives you practical tools for critical areas of your institution. More than "just checklists" -- these downloadable files are simple work tools that you can instantly put into place in your department.

Purchase the Loan Originator Compensation and Steering Program today to ensure your Reg Z compliance.

Tool 1: LOCS Policy and Procedures: Expert guidance, fully-detailed policy documents and forms.
Tool 2: LOCS Risk Assessment: Easily evaluate existing or newly-developed LOCS compliance programs and evaluate risk.
Tool 3: LOCS Program Administration, Reporting, and Training: Enhance cooperation, administration and oversight among staff, management and directors.

The new LOCS Program:

Is delivered in comprehensive zip files for fast downloading and unlimited access – with no “expiration” dates.
Features step-by-step guidance and practical tools in easy to use formats including MS Word, MS Excel and MS PowerPoint.
Is fully customizable to meet your specific departmental or institutional needs.
Was developed and tested by one of the nation’s leading bank compliance experts.
SAVES you more than $60! Your purchase of the complete Loan Originator Compensation and Steering Program saves you over $60 off the combined purchase price the three individual tools!

Utilizing the tools in this program, senior management will be in a position to consider and document institution-specific reports. The models are provided in Word, Excel, and Power Point files so that you can customize them to address your unique circumstances and help you minimize the risk your institution faces. Because the various components are provide in a variety of file types, the Loan Originator Compensation and Steering Program is collected in a Zip file. You can quickly customize the files to your institution’s needs by inserting the name and data throughout the files.

All three tools were developed by one of the nation’s leading compliance experts. And all three are quickly customizable to meet specific departmental or institutional needs.

Choose the Tools You Need

$129.00

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$49.00

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$129.00

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About REGCOM

Regulatory Compliance Associates, Inc. (REGCOM) was established in 1988 by Jerry Miller, president. Mr. Miller was formerly with Peat Marwick Main & Co., where he served as practice leader for the Midwest Financial Institutions Regulatory Compliance Consulting practice. In this role, Mr. Miller advised management and directorates of financial institutions on understanding and complying with banking regulations, including the development and implementation of formal policies and procedures. Prior to joining Peat Marwick, Mr. Miller served as an OCC field examiner and member of the OCC regional/district management team.

With a wide range of regulatory examination and financial institution experience, REGCOM’s staff has experience in assisting management and directorates of financial institutions on a number of focus areas, including understanding and complying with regulations, training, and assisting problem institutions. REGCOM’s publications cover a variety of management and regulatory focus areas, and guide management through the design and implementation of individual regulatory compliance programs for financial institutions of all asset sizes. REGCOM offers proactive information and solutions to all levels of staffing within the financial services industry. See all works by REGCOM