NAFCU's Compliance Guide to Credit Union Operations

Author: Robert Braun
Format/Frequency of Update: 3-Ring Binders/2 Volumes/Periodic
Price: $525

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Running a credit union's operations is getting more complex all the time. As your credit union membership grows and changes, you may offer more products and services. You may try new channels for serving your members, such as remote locations, ATMs, or home banking. And you have to make sure every product and service you offer stays in compliance with the ever-changing laws and regulations, such as Reg E, Truth in Savings, fair lending, and the Bank Secrecy Act.

With so many different laws and regs affecting each product, making sure you've covered all the bases can be a daunting task. But we've made it easier with the Sheshunoff® NAFCU's Compliance Guide to Credit Union Operations.

Best of all, no particular compliance experience or background is necessary. Any compliance question coming from the operations side is answered clearly, without legalese, and without anyone having to search through multiple laws and regulations to find everything you need.

This unique compliance manual for the credit union operations area gives you a practical, product-oriented approach to the rules you have to follow, in an easy-to-use format. And lots of quick reference charts, checklists, and examples make it easy to find exactly what you need and train your staff.

You've got our 30-Day Guarantee. So if you're not completely satisfied you can return your manual along with your invoice. You risk nothing by saying "yes" right now!

Everything You Need To Keep Your Credit Union's Operations In Compliance Organized The Way You Are - By Product.
The Sheshunoff NAFCU's Compliance Guide to Credit Union Operations covers the rules that affect you from an operations point of view. So instead of wasting your time dissecting a regulation to find the connection to your area, or trying to apply a manual written for banks, we've taken the regulated products and services you may want to deliver and presented their compliance requirements from a credit union operations standpoint. So for each product your credit union offers, you've got the practical compliance "whats" and "hows" all in one place.

One Complete Operations Compliance Service Covers It All.
Each chapter covers a different product or service. And within each chapter, you'll find step-by-step guidelines for complying with the rules that impact that product or service, organized the way you work. Coverage includes:

Regulatory Basics for Share Accounts
Notice and Disclosure Requirements for Share Accounts
Regulatory Basics for Share Drafts
Notice and Disclosure Requirements for Share Drafts
Open-End and Closed-End Credit Requirements
Real Property Credit Requirements
Issuing, Paying, and Returning Share Drafts and Checks
Nontraditional Products and Service
And much more

Organization of all the relevant rules under product headings ensures nothing gets overlooked, and operational compliance is described in chronological order to make compliance easier. Plus, the focus is on implementation from the operations side, so any member of your staff can use this comprehensive guide to understand compliance terms and requirements and put them into effect. It's also a great tool for training your staff.

We even help you keep your operations in compliance as the rules and regulations change. Periodic updates keep you informed and show you how to implement new rules and changes as easily and efficiently as possible.

This is Proven Operations Compliance Guidance from a Compliance Expert.
Our author, Robert Braun, is an attorney specializing in federal regulation of financial institutions, so he knows the ins and outs of what you're dealing with every day and he gives you proven methods to follow. He is also author of the Sheshunoff® NAFCU's Marketing & Advertising Regulatory Guide for Credit Unions, and the Sheshunoff® NAFCU's Top Compliance Violations Manual. With his expertise and the timely updates, you can stay up to date with the latest products and their regulations more easily.

NAFCU is known for helping its members understand compliance matters. Sheshunoff has been a leader in compliance publications for financial institutions since 1973 and also publishes Sheshunoff® NAFCU's Policies and Procedures for Credit Unions , Sheshunoff® NAFCU's Compliance Guide for Credit Unions, Sheshunoff® NAFCU's Investment Manual , and many other publications just for credit unions. Today, over 5,500 credit union customers rely on us for accurate, easy-to-use guidance.

You Can Try It In Your Credit Union Risk-Free.
See for yourself how much easier it is to keep up with the rapid changes in rules and regulations that affect your operations when you have the right resource. To get your NAFCU's Compliance Guide to Credit Union Operations. For fast service call 1-800-456-2340, or click above to order. Your service includes a full year of timely updates.Request your manual now without risk! You're covered by our 30-Day Guarantee, so if you're not completely satisfied you may return your manual, along with the invoice marked "no thanks," and owe nothing!