Author: Ed Pace, Regulatory Compliance Associates, Bob Braun, Pamela Gotcher, Lorraine Hyde, and Patsy Parkin.
Format/Frequency of Update: CD/
3 updates annually
Price: $1539
Plus shipping and handling.
Sales Tax: for NY, TX, DC, CT orders only.
As the senior lending officer you are responsible for commercial and consumer lending, real estate lending, loan volume, loan documentation, fair lending compliance, marketing/advertising, and pricing. Keeping up with the latest regulatory and legal requirements and business best practices for all these areas can be overwhelming.
Sheshunoff’s Bank Lending Expert on CD is the only complete, comprehensive resource that covers all the information a lending officer needs in one place. You’ll find detailed coverage of all the issues you face on the job, with step-by-step guidance from experts. You can search for answers by common name, regulation, topic, or whatever works best for you. Plus, you get sample materials to save you time, links to related information, and all the help you might need.
Expert coverage includes:
- Loan Officer’s Reference, by Ed Pace
- Credit Scoring, by REGCOM
- Fair Lending, by REGCOM
- Commercial Banking Law, by Pamela Gotcher
- Consumer Lending Compliance, by Patsy Parkin
- Bank Marketing & Advertising, by Bob Braun
- Compliance Policies and Procedures, by Lorraine Hyde
- Compliance Audit Program, by Lorraine Hyde
Find the information you need, the way you want it:
- Find your answers your way - by common name, table of contents, law or regulation.
- Expert interpretive guidance and analysis helps you apply the latest best practices and stay in compliance.
- Forms, checklists, and worksheets designed for easy customization save you time.
- Periodic Updates help you stay current more easily
- "What’s New" section highlights what’s changed in the latest Update so you can keep up quickly and easily (no more spending time filing papers!)
- Policies, Procedures, and Internal Audit just for lenders gives you samples, models, and checklists you can easily adapt for your specific needs.
- Interpretive materials linked to the actual text of the laws, regulations, and agency documents you need to comply with for easy reference.
- Powerful Folio-based research capabilities.
- Use with your favorite word processing software to "cut and paste" our information to your documents.
You might also be interested in:
- Debt Collection Manual
- Banker’s Agricultural Lending Service
- The Law of Secured Transactions Under the UCC
- Pratt's Commercial Lending Question and Answer Book
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