NAFCU's Data Processing for Credit Unions: Policies and Procedures

NAFCU’s Data Processing for Credit Unions: Policies and Procedures

Author: Regulatory Compliance Associates, Inc.
Format: Manual with CD
Price: $525
Plus shipping and handling.
Sales Tax: for NY, TX, DC, CT orders only.

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Whether your credit union’s operations are in-house or outsourced to a third party, you need NAFCU’s Data Processing for Credit Unions: Policies and Procedures. Every area of data processing is under scrutiny by the examiners! NAFCU’s Data Processing for Credit Unions: Policies and Procedures covers all areas of risk that you are responsible for, including:

Data Security
Consumer Data Protection and Privacy
Internet Access and Online Privacy
Electronic Banking
Electronic Imaging
Transaction Processing
Emergency and Disaster Recovery

Examiners are looking for detailed policies and the procedures to implement them. In NAFCU’s Data Processing for Credit Unions: Policies and Procedures, our expert authors walk you step-by-step through the policy development process starting with why you need a policy, how to write effective policies, what the regulators expect, and how to implement and maintain a data processing policy. And the best news is you don’t have to start from scratch! You’ll also find samples of–

Data Processing Policies
Data Processing Procedures
Policy Checklists
Procedure Checklists

–and they’re all on CD for easy customization!

NAFCU’s Data Processing for Credit Unions: Policies and Procedures is written by the compliance experts at Regulatory Compliance Associates, Inc. (REGCOM). Founded by Jerry Miller in 1988, this team of experts brings real-world experience gained while working with hundreds of clients. The Appendixes to this manual include several checklists and forms to help you in your planning and implementation process. You’ll also receive annual Updates on approval as a part of your subscription to make sure you are always aware of the latest regulatory changes and that your policies stay in compliance.