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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.

Compliance Officer’s Management Manual with Laws and Regulations on CD 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 Authors

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.

Edward A. Wilmesherr is a partner in the law firm of Butler, Snow, O’Mara, Stevens & Cannada. His emphasis is in banking and commercial law. He was a staff counsel to Deposit Guaranty National Bank (1973–1979) and assistant general counsel to the same bank (1979–1985). Mr. Wilmesherr is a member of the Hinds County Bar Association, the Mississippi State Bar Association, the American Bar Association (Corporation, Banking and Business Law Section and ABA Banking Law and Consumer Finance Committees), and the Mississippi Bankruptcy Conference (president, 1983–1984). He was a member of the Mississippi Bankers’ Association Attorneys Committee (1985–1992) and the Mississippi State Bar Financial Institutions Committee (chairman 1988, 1990, 1991). Mr. Wilmesherr has been selected for listing in Outstanding Lawyers in America and Who’s Who in Mississippi. He is also author of the Mississippi Regulatory Compliance Group’s MRCG Compliance Manual as well as manuals addressing such issues as bank security procedures, bank audit procedures, and Community Reinvestment Act compliance.

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