Step-by-Step Guidance from the Operation Officer’s Point of View.

The Sheshunoff® Compliance Guide to Bank Operations covers the rules that affect bank operations from the Operations Officer’s point of view. So instead of dissecting a regulation looking for the connection to your area, we’ve taken the regulated products and presented them from an operations standpoint.

Each chapter covers a different product issue, such as Savings Accounts—Features of Savings Accounts—Notices, Disclosures, and Posters.

Within each chapter, you’ll find step-by-step guidelines for complying with the rules that impact the product. And the focus is on implementation from the operations side, so any member of your operations staff can access this comprehensive guide.

It’s the comprehensive reference you need to keep in line with the regulators simply and easily.

You and your staff will always know where to look up answers to your operations compliance questions. Training can be more complete and systematic. And your entire operation will run more efficiently since you’re getting guidance from one reliable source.

Try the Compliance Guide to Bank Operations! Call us at 1-800-456-2340, or click above to order.

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• Automated Clearing House Transactions Operations, Compliance, and Audit
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• Bank Regulatory Compliance Alert Newletter
• Customer Identification Programs: Compliance, Operations, and Audit

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