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Sheshunoff Products
Access Sheshunoff products for regulatory compliance and financial services resources.
49 results
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View DetailsACH Transactions Compliance and Training Guide
Publisher: LexisNexis SheshunoffChanges in the ACH network mean not only changes to rules and regulations, but also changes to the way we conduct our business: Same Day ACH implementation is a perfect example. The ACH Transactions Compliance and Training Guide is designed to help your financial institution maintain compliance with the ACH rules and regulations and keep your daily ACH operations running efficiently. As its title suggests, the Guide has two components: ACH compliance and ACH training. Updated periodically, this manual is an excellent tool for your financial institution to use not only to keep up-to-date, but to keep your account holders up-to-date as well.
Starting from $ 2,355.00
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View DetailsBank CEO's Operating and Management Desk Reference
Publisher: LexisNexis SheshunoffAuthor Ed Pace provides guidance for Bank CEO's on key aspects of operations and management, with practical examples, a sample strategic plan, sample risk management system and other adaptable material. Helpful for any Bank CEO, essential for those with less experience.Starting from $ 2,555.00
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View DetailsBank Internal Audit: A Working Guide to Regulatory Compliance
Publisher: LexisNexis SheshunoffBank Internal Audit: A Working Guide to Regulatory Compliance keeps banks in line with internal audit demands with sample procedures, checklists, and guidelines.Starting from $ 2,333.00
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View DetailsBank Internal Control Manual
Publisher: LexisNexis SheshunoffInternal controls should provide reasonable assurance that assets are safeguarded, information is timely and reliable, and errors and irregularities are discovered and promptly corrected. Bank Internal Control Manual is a step-by-step, easy-to-understand manual providing tools at your fingertips to ensure your bank's internal controls are strong and effective. Sample internal controls, organized by function, for every key of the financial institution are included.Starting from $ 2,333.00
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View DetailsBank Policies and Procedures: A Working Guide to Regulatory Compliance
Publisher: LexisNexis SheshunoffBank Policies and Procedures: A Working Guide to Regulatory Compliance guides effective accuracy in key bank functions with sample bank policies and examples.Starting from $ 2,555.00
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View DetailsBank Regulatory Compliance Alert Newsletter
Publisher: LexisNexis SheshunoffHere's an easy way to keep up with fast-changing compliance issues. This monthly newsletter covers the latest bank compliance issues and provides valuable compliance guidance for all aspects of bank operations. An annual compliance calendar makes sure you won't miss any important compliance deadlines.Starting from $ 2,195.00
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View DetailsBank Safety and Soundness Regulatory Service
Publisher: LexisNexis SheshunoffThis comprehensive, regularly updated, clear and easy-to-use manual helps you keep up with changing safety and soundness requirements. Topics include: capital requirements and interest rate risk, restrictions on deposits, lending and investments, dealing with insiders and related parties, contracts adverse to safety and soundness, interbank liabilities, lending limits, and updated regulatory issues.Starting from $ 2,555.00
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View DetailsBank Secrecy Act and Anti-Money Laundering Service
Publisher: LexisNexis SheshunoffThis complete overview of the Bank Secrecy Act will help you establish and manage your BSA compliance program, record and report transactions, maintain compliance with recordkeeping requirements, and comply with other anti-money laundering requirements. Authored by Dena Somers, it includes tools such as sample BSA compliance policies, checklists, and training materials.Starting from $ 2,333.00
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View DetailsBank Security Desk Reference
Publisher: LexisNexis SheshunoffFinancial institutions are continually bombarded with new security-related risks as well as changing regulations. The new Fourth Edition of the Bank Security Desk Reference, which is updated annually, is currently the only published work of reference available to banks and credit unions. It's an invaluable resource for all those charged with the responsibility of building a security program at new financial institutions as well those responsible for consolidating multiple security programs in the wake of a merger/acquisition.Starting from $ 2,333.00
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View DetailsBSA Officer Training Program
Publisher: LexisNexis SheshunoffThis self-paced training, authored by regulatory compliance consultant Joy B. Boone, gives your BSA officer the information and skills needed to administer this critical function and shows regulators how important compliance is to your institution.Starting from $ 2,874.00
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