Author: Regulatory Compliance Associates, Inc.
Format/Frequency of Update: 3-Ring Binders /3 Volumes with CD/
2 updates annually
Price: $525
Plus shipping and handling.
Sales Tax: for NY, TX, DC, CT orders only.
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How to Use This Manual
Table of Contents
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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.
Bank Policies: A Working Guide to Regulatory Compliance is your blueprint for developing and implementing the policies mandated by the regulators. Just follow the proven guidelines and sample materials and you can save hours of time while ensuring that your bank has effective, proven policies that have been tested in thousands of banks just like yours. Topics include:
- Private Banking
- Strategic Planning
- Asset/Liability Management
- Debit Cards
- Capital and dividend planning
- Customer privacy
- CRA and Fair Lending laws
- Investments
- Loan review and credit scoring
- Bank security
- Daylight overdrafts
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