Bank Policies, Procedures and Internal Audit (Print and Electronic)

Author: Jerry Miller & Regulatory Compliance Associates, Inc.
Format/Frequency of Update: 3 Looseleaf Binders with CD/ Periodic
Price: $1085
Plus shipping and handling.
Sales Tax: for NY, TX, DC, CT orders only.

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Manage Your Risk With Policies, Procedures, And Internal Audits Guided By Experts – At A Price You Can Easily Afford.
Regulatory compliance costs the banking industry hundreds of millions of dollars every year. And now the new risk management guidelines mandate that you have policies and procedures for everything from credit risk to liquidity risk. Even interest rate and legal risks must have their own policies and procedures. And once you’ve got them, you’ve got to audit your operations to make sure they stay in compliance with the ever-changing rules.

That’s what the Sheshunoff® Bank Policies, Bank Procedures and Bank Internal Audit manuals are all about. They’re your blueprint for developing, implementing, and auditing the policies and procedures mandated under the new guidelines.

These easy-to-use manuals are designed to save you money by reducing the time you spend on these activities. And you can be sure the policies and procedures you implement are efficient and effective because they’ve been proven in thousands of banks across the country.

Bank Policies gives you the best sample policies for every part of your bank. Bank Procedures starts you off with a section on how to develop new procedures or modify existing ones to meet regulatory requirement with the least time and effort. It also covers what needs to be included and shows you how to write your procedures so everyone can understand them. Bank Internal Audit shows you how to make sure your policies and procedures are being followed.

And you can use the documents on the accompanying CD to customize everything for your institution.

Our author, Jerry Miller, is a former OCC field examiner. He knows what it takes to satisfy the regulators, whether it’s coverage of old rules or the new risk management guidelines. You get the benefit of truly expert advice without a big price tag.