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Compliance continues to be a costly and time-consuming burden for most banks. The rules change frequently, and it can be difficult to know how to apply the rules and regulations to your day-to-day operations. Errors can lead to expensive fines, bad public relations, and even limits on your activities. To be safe, you need expert guidance in all the key compliance areas: consumer, marketing and advertising, operations, and safety and soundness. This easy-to-use CD tool puts hands-on experts in your PC. They tell you what the rules and regulations mean to you, and what steps you need to take to stay in compliance. And all this guidance is linked to the applicable laws and regulations and underlying agency documents so you can quickly move from text to explanatory information and back. Best of all, you’ll never have to dig through reams of regulations or mountains of manuals to find out what you need to do to stay in compliance.

• Expert interpretive guidance and analysis of consumer compliance, marketing and advertising, operations, and safety and soundness issues help you comply more easily
• Policies, Procedures, and Internal Audit coverage gives you samples, models, and checklists you can easily adapt for your bank’s needs
• New in This Issue section highlights what’s changed so you can keep up quickly and easily (no more spending time filing papers!)
• Actual text of the laws, regulations, and agency documents you need to comply with are linked to the interpretive materials for easy reference
• Find your answers your way – by common name, table of contents, law or regulation, or whatever works best for you
• Monthly or Quarterly Updates help you stay current more easily
• Program can be networked
• Use with your favorite word processing software to "cut and paste" our information to your documents
• Easy-to-use Windows® format requires no expertise in computers
• Unlimited technical support from our knowledgeable staff via a toll-free phone number helps you get the most from this comprehensive work solution

The Sheshunoff Bank Compliance Expert on CD gives you everything you need for better compliance in one easy-to-use package.

About the Authors

Robert E. Braun (author of Compliance Guidance by Regulation, Marketing and Advertising Compliance, and Operations Compliance) is an attorney in private practice specializing in federal regulatory issues affecting financial institutions. Mr. Braun has more than 25 years' experience as a financial services attorney. Formerly, he was in-house counsel to a major New York bank. In addition, he conducted training seminars for Federal Deposit Insurance Corporation (FDIC) examiners for many years. He is the author of a number of manuals designed to assist financial institutions in regulatory compliance matters. Mr. Braun has also written various articles for financial institution trade publications and conducted numerous seminars for federal bank examiners, executive bank officers, attorneys, bank compliance officers, and others on various regulatory compliance topics.

Lorraine Hyde is a certified bank compliance officer and is certified as a fraud examiner by the Association of Certified Fraud Examiners. Ms. Hyde was employed for six years as a department head of investigation for the Division of Liquidation of the Federal Deposit Insurance Corporation. Ms. Hyde was also employed as the compliance officer, consumer loan training coordinator, and manager of consumer lending for a major Twin City thrift. Ms. Hyde’s expertise is in consumer, home equity, and small business lending, loan review and analysis, and bank fraud investigations for the Federal Deposit Insurance Corporation (FDIC) and Resolution Trust Corporation (RTC). She currently resides in Phoenix, Arizona.

Patsy Parkin (author of Consumer Lending Compliance) is a consultant with the firm of Butler, Snow, O'Mara, Stevens, & Cannada, PLLC, specialists in consumer banking law and regulatory compliance. Ms. Parkin advises hundreds of banks on lending regulations and trains many on complying with the myriad laws and regulatory compliance in consumer and real estate lending.

James H. Pannabecker (author of Compliance Examinations Update and Federal Regulatory Forms) practices law from Natural Bridge Station, Virginia, and focuses on banking law and regulatory compliance. Mr. Pannabecker formerly was Senior Vice President and General Counsel of Citicorp Mortgage, Inc., where he managed the provision of legal services for the nationwide origination of mortgage loans through Citicorp's affiliated first mortgage lenders. Before joining Citicorp, Mr. Pannabecker served as in-house counsel to Maryland National Bank, First American Mortgage, and First Virginia Banks, Inc. Mr. Pannabecker graduated from the University of North Carolina School of Law in 1978 and has been admitted to practice law in North Carolina, Virginia, the District of Columbia, Maryland, Missouri, and Georgia. He is the author or co-author of numerous publications in the areas of truth-in-lending, real estate settlement procedures, equal credit opportunity, community reinvestment, home mortgage disclosure, and banking laws.

Jeffrey Torp is a consultant in the area of regulatory risk for financial institutions.  He specializes in the financial institution industry and has more than 20 years of experience serving financial institution clients in matters relating to bank regulation. Mr. Torp is an attorney and has previously served as a consultant with KPMG and with McGladrey & Pullen, LLP, and as legal counsel to the Independent Bankers of Minnesota. He received his law degree from William Mitchell College of Law in St. Paul, Minnesota, and his Bachelor of Arts Degree from Augsburg College in Minneapolis, Minnesota. Mr. Torp has worked with financial institutions throughout the country on regulatory issues and given numerous presentations on regulatory topics to groups of bankers, bank examiners, trade associations, and attorneys. He has also served as an instructor for the Independent Bankers Association of America’s compliance school and certification program, and authored several publications.

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