Keeping up with ongoing compliance changes and ensuring your programs remain effective can leave you little time for anything else. Plus, you need to be sure that every employee knows what to do to help the bank stay in compliance.

The Compliance Officer's Management PC puts the information and answers on current compliance issues you’ll be looking for right in your PC. You get an overview of everything from the compliance officer’s role to running a compliance training program. The emphasis is on implementation, so we don't just give you the rules, we tell you how to comply with them.

In clear, easy-to-follow steps, we show you what to do so that anyone on your staff can understand how to keep your bank in compliance. It’s the easiest, most effective way to develop and maintain an effective compliance program.

• Guidance on all the consumer regulations in a practical format, including each regulation’s purpose, requirements, exemptions, and liabilities for noncompliance
• Detailed coverage of compliance responsibilities by function
• Compliance checklists you can use right away
• Examples illustrating complex regulations
• Sample job descriptions, audit procedures, and training guidelines you can easily customize
• Text is hyperlinked to the laws and regulations
• Sample forms and reports you can tailor to your needs
• Regular Updates keep you current with the latest rules and regulations
• Powerful search engine saves you time

About the Author

Patsy Parkin is a consultant, specializing in bank regulatory compliance, to the law firm of Butler, Snow, O’Mara, Stevens & Cannada in Jackson, Mississippi. Formerly, she was vice president and compliance officer with Deposit Guaranty Corp., where she was responsible for maintaining compliance with applicable laws and regulations and conducting internal training. Mrs. Parkin conducts monthly training for the Mississippi Regulatory Compliance Group, and is the author of the Real Estate Lending Compliance Manual.

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• Bank Compliance Expert
• Bank Policies, Procedures, and Internal Audit
• Bank Compliance Advisor: Brady on Bank Checks on CD

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