NAFCU's Policies, Procedures, and Internal Audit for Credit Unions on CD

Worktools for All Your Compliance and Audit Needs - All Together On One CD!

Authors: Sheshunoff Staff and Aksel G. Pedersen
Format/Frequency of Update: CD; 2 updates annually
Price: $785
Plus shipping and handling.
Sales Tax: for NY, TX, DC, CT orders only.

About Your Subscription

You can review this product for 30 days. Your annual subscription includes published updates at no additional charge for the 12 month subscription period. At least 2 updates are expected. If you cancel your subscription within 30 days of receipt, you will receive a full credit upon return of the product together with a request for cancellation.

NAFCU's Policies, Procedures, and Internal Audit for Credit Unions on CD is an outstanding compendium of policies and procedures combined with internal audit programs. This powerful worktool shows you how to establish policies for your board of directors' approval, implement procedures for operational planning, and ensure that your credit union is meeting its compliance requirements. Using practice-proven documents on an easy-to-use CD, this product will provide the best resources in credit union compliance for institutions both large and small.

Areas of coverage include:

Conflict of Interest / Code of Ethics
Strategic Planning
Budget and Tactical Planning
Accounting Department Operations
Audit Policies and Procedures
Marketing and Advertising
Human Resources
Training
Interest Rate Risk
Investments
Financial and Asset Management
Administrative Services
Reserve Requirements
Bond and Insurance Coverage
Regulatory Reporting
Expense Reimbursements
General Lending
Real Estate Lending
Consumer Loans
Loan and Lease Loss Allowances
Fair Lending
Collections and Charge-Offs
Anti-Money Laundering Protections
Funds Availability and Check Collections
Truth in Savings
Security
Member Products and Services
Branch Operations
Contingency Planning and Records Retention
Privacy of Consumer Financial Information
Individual Retirement Accounts
Information Systems
Automated Clearinghouse Systems
Electronic Fund Transfers
Electronic Financial Services
Outsourced Technology Services
Automated Response Systems

Easy-to-Customize Policies and Procedures, PLUS Expert Guidance from NAFCU and Sheshunoff

With NAFCU's Policies, Procedures, and Internal Audit for Credit Unions on CD, you get specific, sample policies and procedures for every appropriate area, like fair lending, A/L management, and personnel to satisfy the examiners and help management achieve its goals.

Plus, you have:

Guidance on adapting the polices and procedures to your needs
References to NCUA letters to credit unions and proposed rules, IRS and Bank Secrecy Act forms, other related information
A discussion of the legal and regulatory basis for each written policy or procedure

There are even explanations, where appropriate, of the differences between policies and procedures, an important distinction for your directors and volunteers. And the detailed sample policies and procedures actually give you succinct statements outlining clear parameters for management to follow.

Systematic Guidance on Internal Audit -- Just for Credit Unions
Internal audits protect your credit union and its members from internal and external risks. Everything from fraud to compliance needs to be checked. Now you can do your credit union's internal audits by the book and be sure you're covering it all.

Each audit program is presented with an overview section to introduce and explain the major components of the audit, followed by detailed checklists and a questionnaire to help gather necessary information before the audit. The CD also helps you identify and address areas of risk before they become a problem. Periodic updates help your audits stay current with the latest risk and compliance issues. We even show you how to test your internal controls and document their effectiveness for your next exam.

Aksel G. Pedersen is Vice President Internal Audit/Compliance for Los Angeles Federal Credit Union where his responsibilities include the disaster recovery and record retention programs. He has served as an internal auditor in financial institutions since 1978 and is a graduate, with High Honors, of the National Credit Union Institute. Mr. Pedersen is also the author of the successful Sheshunoff® NAFCU's Internal Auditing Manual for Credit Unions.

Just call 1-800-456-2340 to receive a demo CD, or click above to order.