New Releases
From compliance to security — and everything in between
Sheshunoff’s Bankers Information Service promises to give you a report of what’s happening in the industry… what the regulators are saying… what your peers are doing… what the experts think… and more.
Identify and address the BSA/AML high-risk areas for your institution
Sheshunoff’s BSA/AML High-Risk Identification and Management manual will provide you with the tools to help identify and address the areas that are most likely to be high risk for your institution.
Practical hands-on guidance for all your collections questions that arise daily
Sheshunoff’s Debt Collection Manual for Corporations is a practical hands-on guide for your collections personnel and will answer all your questions that arise daily and help you design and implement strategies and procedures to increase the amount your company collects from delinquencies.
Make your way through the myriad of fair lending regulations
NAFCU’s Fair Lending Compliance Manual for Credit Unions is one comprehensive manual and CD that will help you ensure that your credit union is engaged in “fair lending” and helps you maintain compliance with all of the fair lending regulations. This comprehensive manual:
Get ready for the August 24, 2007 regulatory release of the BSA/AML Examination Manual
NAFCU’s BSA/Anti-Money Laundering: Internal Audit and Risk Management examines the examination guidelines and interprets them for you, providing specific actions to ensure that all of your policies, procedures, and processes are risk-based.
Is your credit union ready for an Avian Flu Pandemic?
NAFCU’s Business Continuity Planning: Preparing for an Avian Flu Pandemic provides a plan, procedures, checklists and resources you need to ensure that you are prepared for the avian flu pandemic.
Learn how your institution can save money, time, and resources.
Let your commercial customers process their checks and electronically transmit them to your institution: Remote Deposit Capture Planning: Practical Considerations
Loans to Military Personnel and Their Dependants. The Service Members’ Civil Relief Act. The Uniformed Services Employment and Reemployment Rights Act
Comply with the laws and regulations that govern interaction with current and former members of the armed services and their dependants. Guide to Laws and Regulations Protecting Military Personnel and Dependants
Security breaches. Identity theft.
Financial institutions are under enormous pressure to protect their customers’ information. Does yours have plans in place to avoid losing data because of a disaster?
Privacy and Security Checklists & Forms
Get answers to the most problematic compliance issues
All at your fingertips with Top 200 Compliance Questions and Answers
Identify and control your risk with ACH transactions
Don’t expose your financial institution to potential risk! Develop a risk management program with ACH Transactions Risk Management
Show the regulators that your institution puts a premium on BSA/AML/OFAC compliance.
The BSA Officer Certification Program provides self-paced training on the information and skills needed to administer the critical function of BSA officer.
All the tools you need to quickly and safely implement and monitor your institution’s compliance efforts.
Compliance Officers Monitoring System provides extensive checklists, worksheets, questionnaires, charts, forms and other tools designed to help you review whether your institution is in compliance with banking laws and regulations.
Get the tools you need to plan for a pandemic and keep your organization operating effectively.
Continuity of Operations Planning for State & Local Government: Preparing for an Avian Flu Pandemic addresses how local governments can plan for their response to a pandemic and offers concrete ideas on how to keep a government operating effectively while protecting and caring for the public.
Explore your opportunities with this new delivery system being implemented by financial institutions across the country.
Guide to Remote Deposit and Branch Capture provides insight to the opportunities, challenges, risks, and solutions for financial institutions considering implementation of remote deposit and branch capture.
Get answers to all the difficult HR issues that are going to be facing financial institutions in 2007
Human Resources 2007 for Financial Institutions: Answers to Your Top 25 Question provides a broad picture of what 2007 has in store; and will give you practical tools you’ll use throughout 2007, such as sample checklists, model forms and language, as well as easy-to-read explanations of possible choices and options.
All of the best BSA/AML tools pulled together in one place!
Sheshunoff’s BSA/AML Checklist Book has extensive checklists, worksheets, questionnaires, charts, policies, procedures and other tools to help you review whether your institution is in compliance with all of the BSA/Anti-money laundering, CIP, and OFAC requirements.
All the tools you need to quickly and safely implement and monitor your institution’s compliance efforts
Credit Union Compliance Officers Monitoring System provides extensive checklists, worksheets, questionnaires, charts, forms and other tools designed to help you review whether your institution is in compliance with the laws and regulations.
Answers to all of your ACH questions at your fingertips!
ACH Transactions: Question and Answer Book Changes in the use of the ACH network, and the laws and rules under which it operates – including NACHA Rules and a number of laws and regulations – mean questions will arise consistently—and this comprehensive Q&A Book provides practical answers.
Got a BSA question? Find the answer you need quickly and easily.
BSA/Anti-Money Laundering Question & Answer Book helps you remain vigilant to ensure that your institution has the appropriate policies, procedures, and programs in place to protect against money laundering and terrorist funding.
Ensure that your institution’s BSA/Anti-Money Laundering program is effectively implemented by all of your staff members.
Sheshunoff’s BSA Officer’s Administration Handbook provides the tools necessary to make sure that your institution’s BSA/anti-money laundering program is effectively implemented by everyone in your organization.
Protect your board from future regulatory difficulties.
The Board of Directors Compliance Manual helps you meet all the regulatory requirements placed on your bank and board of directors.
The premier online research tool tailored just for bank attorneys:
Pratt’s Banking Law Library: An internet-based law library offering legal analysis and discussion of the law, regulation and case law.
Keep up to date with the latest developments in privacy and data security
The Privacy and Data Security Review is a monthly publication exploring developments and trends relating to privacy and data security issues.
Accuracy and efficient processing of depository and payment transactions is a must!
Make sure you’re in compliance by ordering Depository Operations Policies and Procedures today.
You’ve won the grant, now how can you ensure continued funding?
Get the guidance you need with Grants Management for Government.
What’s your best CIP guidance resource?
Our new Customer Identification Programs: Compliance, Operations, and Audit.
Stand out in your market
Gain the edge in your market at just a fraction of the cost you’d pay for a marketing consultant with MarketingWorks
Auditing your information security program
just got easier with our Information Security Audit for Banks: Assessing Technology Risks.
Anti-Money Laundering Training
Train your entire staff on the anti-money laundering requirements for their job function with our Self Paced Anti-Money Laundering Training.
Need Help with Trust Services Audits?
Having proper controls for trust services has never been more important. Get the tools you need in our Trust Services Audit Manual.
Fight Losses from Identity Theft and Other Fraud
Millions of people have lost billions of dollars to identity theft and other forms of EFT fraud-- and banks may get stuck with the losses. Find out how to protect your institution and your customers with Electronic Fund Transfer Fraud Protection: From Identity Theft to Wire Transfer Fraud.
Protect your bank from fraud and security breaches
Subscribe to Pratt’s Bank Fraud & IT Security Report.
Is Your Check-Processing Staff Protecting You from Liability?
Robert Mulford, formerly with the Federal Reserve Bank of San Francisco, trains you in the right way to handle checks. When does UCC Article 3 or 4 apply? When does Reg CC control? What about Reg J and FRB Circular 3? Get all the answers in Bank Check Compliance and Liability Protection.
ACH Transactions Simplified
Have you ever wished there was one tool that could help you understand and comply with ACH rules, and manage your ACH transactions? Now there is-- our Automated Clearing House Transactions: Operations, Compliance, and Audit manual and CD.
An "Instant Classic" from E-Commerce Experts
Raymond T. Nimmer and Holly K. Towle bring you their unparalleled expertise in the ground-breaking new treatise, The Law of Electronic Commercial Transactions.
Don’t Let Credit Risk Threaten Your Profits
Now you can get Brian Ranson’s expert guidance to help you minimize your financial institution’s credit risk – order our Credit Risk Management manual today!
Have You Taken a Look at the Latest in Internet-Based Training?
Did you know Sheshunoff now offers more than 30 online training courses? No one else can give you the kind of content you expect from us — now your staff can get all the benefits of e-learning plus the top guidance available.
Take a look at our selection; courses include anti-money laundering, check compliance and liability protection, regulatory compliance, bank investment management, teller training, bank security, and credit analysis.
Capital Management Made Easier
Capital management matters to your shareholders, regulators, and senior management. Whether you use Risk-Adjusted Return on Capital or another method to measure profitability and shareholder value, we’ve got the tool you need.
Put some "overdrive" into your research!
- All the regulatory compliance guidance in one convenient platform — introducing Bank Compliance Expert: Internet Edition!
- Get the fastest, most convenient, and authoritative answers to your payment systems questions with Pratt’s Payment Systems Library: Internet Edition.
- The top experts on Articles 5 and 9, plus access to the UCC, federal and state banking laws and regs, are now available to you online, with Pratt’s Commercial Lending Library: Internet Edition.
- The online, all-inclusive compliance solution for credit unions is here: NAFCU’s Compliance Expert for Credit Unions: Internet Edition.
How’s Your Information Security Program?
Be sure you’re protecting your customers’ confidential information and complying with the new regs with Sheshunoff’s new Information Security for Banks.
Need a Guide Through the OFAC Jungle?
Our new Compliance Guide to OFAC Standards will lead you through the challenges of complying with this complex and rapidly changing area.
Stay on Top of Fair Debt Collection Practices Law
The top authors on federal and state fair debt collection practices law have brought their expertise to A. S. Pratt and Sheshunoff in Fair Debt Collection Practices: Federal and State Law and Regulation. Manuel H. Newburger and Barbara M. Barron help you avoid the risks in this thorny legal area with their expert analysis, quarterly updates on the laws and regs, quick-reference guides, and more.
New for Mortgage Bankers
Mortgage Loan Operations Made Simple
Mortgage Lenders get the everyday guidance they need for all areas of their jobs with Mortgage Lending Operations and Administration.
Buying or Selling Mortgages?
Looking for strategic guidance in the secondary market for mortgages? Pratt’s Secondary Market Residential Mortgage Transactions gives you both business and legal strategies to help you minimize your risk and improve your profits.
New for Credit Unions — Products Tailored for Your Needs
Is your credit union ready for an Avian Flu Pandemic?
NAFCU’s Business Continuity Planning: Preparing for an Avian Flu Pandemic provides a plan, procedures, checklists and resources you need to ensure that you are prepared for the avian flu pandemic.
Something Special for Credit Union Tellers and MSRs
Let your front-line staff know how important they are, and keep them informed about regulatory changes and other hot topics with our new Credit Union Teller/MSR Report.
Your Desktop Source for Payment System Information
What’s your one resource for keeping up with the proliferation of alternative payment systems? Payment System Compliance for Credit Unionsgives you all the laws and regs in one place — and more importantly, guidance on how they apply to your credit union
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