When the question is, “How can I get an all-inclusive credit union compliance solution?” NAFCU's Compliance Expert for Credit Unions: Internet Edition is the answer.
This exciting solution set provides internet access to the full text of five Sheshunoff compliance manuals, including NAFCU's Compliance Guide for Credit Unions, guidance on how to set up an effective compliance program, and all the relevant underlying regulations, laws, and commentary. You’ll even get a Policies and Procedures module and an Internal Audit module, so your credit union has everything it needs in one convenient place.
It includes:
- Policies, Procedures and Internal Audit modules.
- Daily Federal Register updates.
- Daily e-mail summaries of the daily federal register updates so you get a quick overview of what's changing.
- Guidance from expert authors that will help you set up an effective compliance program and interpret the rules so compliance is quicker and easier to understand and implement.
- References to laws and regulations in the guidance linked to the actual text of those laws and regulations.
- Actual text of the laws, regs, and NCUA documents.
- Special reports to give you timely analysis of hot topics.
- Search tools that let you quickly find what you’re looking for using common names, the table of contents, a law or regulation, or whatever works best for you.
- Updates (monthly, sometimes daily) to keep you current and so you don't waste time updating paper files.
- "New on this Website" section to help you quickly identify changes.
Customize with "highlight, copy, and paste" functionality. Put our information into your documents with your favorite word processing software, so you save time and effort keeping staff informed.
Instead of keeping a complete paper library on your shelf and spending hours trying to find the piece of information you need when a question comes up, your library is on the internet, and the search tool finds your answers in seconds.
NAFCU's Compliance Expert for Credit Unions: Internet Edition contains the text of these expert Sheshunoff/NAFCU resources:
- NAFCU’s Compliance Guide for Credit Unions
- NAFCU’s Policies and Procedures for Credit Unions
- NAFCU’s Internal Auditing for Credit Unions
- NAFCU’s Marketing and Advertising Regulatory Guide for Credit Unions
- NAFCU’s Guide to IRS Reporting for Credit Unions
- Regulations covered include: CFR (12, 16, 24, 26, 28, 29, 31) and USC (7, 11, 12, 15, 18, 26, 29, 33, 42, 50)
- Access to daily Federal Register on Internet
- NCUA issuances and publications
- Special Reports
