NAFCU's Compliance Guide for Credit Unions

Author: NAFCU
Format/Frequency of Update: 3-Ring Binders/2 Volumes/ 3 updates annually
Price: $499
Plus shipping and handling.
Sales Tax: for NY, TX, DC, CT orders only.

About Your Subscription

You can review this product for 30 days. Your annual subscription includes published updates at no additional charge for the 12 month subscription period. At least 3 updates are expected. If you cancel your subscription within 30 days of receipt, you will receive a full credit upon return of the product together with a request for cancellation.

Look Inside This Book!*
*Requires Adobe Acrobat Reader

Stay in Compliance With Help from the Experts at NAFCU and Sheshunoff.

As the number of credit unions has grown, so has the number of regulations governing their operation. Keeping up with the constant change takes valuable time and energy. Our experts can give you the guidance you need to keep your compliance function in line - freeing you up to spend more time with your members.

The Sheshunoff NAFCU's Compliance Guide for Credit Unions is a comprehensive resource that gives you clear, step-by-step guidance on the compliance issues you face:

See how to organize and run a compliance function, including tips on training your staff
Define the qualifications and responsibilities of your credit union's compliance officer
Determine who should be on your credit union's compliance team and what their roles should be
Develop a compliance audit program
Understand and adhere to consumer regulations
And more…

Each regulation is discussed fully. Its purpose and coverage, exemptions, requirements, and liabilities for noncompliance are provided in concise, clear language; everyone in your credit union can use this manual. Examples help to illustrate complex regulations, and the included CD contains both the full text of the manual and fully-customizable forms and sample documents.