Compliance Monitoring System for Credit Unions

Editor: Jeffrey Torp
Format: 3-Ring Binder
Price: $465
Plus shipping and handling.
Sales Tax: for NY, TX, DC, CT orders only.

Automatic Update Program

Your purchase of this product makes you eligible for enrollment in Sheshunoff’s Update Program, under which future supplements and revised editions of this product will be automatically sent to you as published for your 30-day risk-free review, not more than twice annually. Billing will occur at the time of shipment, and prices will be based on prices in effect at the time of shipment plus shipping and handling. If you do not want to keep a shipment, simply return it and the canceled invoice within 30 days of receipt to Sheshunoff Information Services at the address on the invoice. Sheshunoff will pay for return shipping upon your request. To request return shipping simply call Sheshunoff at 800-456-2340. You may cancel your enrollment in this program at any time by notifying Sheshunoff Information Services at 800-456-2340 or by e-mailing .

Look Inside This Book!*
*Requires Adobe Acrobat Reader

Checklists
Worksheets
Forms
Questionnaires
Charts

All the tools you need to quickly and safely implement and monitor your institution’s compliance efforts

Compliance Monitoring System for Credit Unions provides extensive checklists, worksheets, questionnaires, charts, forms and other tools designed to help you review whether your institution is in compliance with the laws and regulations. With the aid of these tools, you can quickly and easily review your institution’s compliance in the following areas:

Anti-money laundering and Bank Secrecy
Operations
Risk management
Audit
Checks
Deposits
Lending
Mortgage lending
Marketing
Privacy/security/technology
And more!

The CD includes all of the sample checklists

A compilation of the best that Sheshunoff has to offer

The checklists, worksheets and additional tools are self-explanatory so they can be used right away without relying on instructions or extra text. Best of all, they are organized mainly by functional areas to save you time and make your job easier!

About the Editor

Jeffrey Torp is a consultant in the area of regulatory risk for financial institutions. He specializes in the financial institution industry and has more than 25 years of experience serving financial institution clients in matters relating to bank regulation. Mr. Torp is an attorney and has previously served as a consultant with KPMG and with McGladrey & Pullen, LLP, and as legal counsel to the Independent Bankers of Minnesota. He received his law degree from William Mitchell College of Law in St. Paul, Minnesota, and his Bachelor of Arts Degree from Augsburg College in Minneapolis, Minnesota. Mr. Torp has worked with financial institutions throughout the country on regulatory issues and given numerous presentations on regulatory topics to groups of bankers, bank examiners, trade associations, and attorneys. He has also served as an instructor for the Independent Bankers Association of America’s compliance school and certification program, and authored several publications.