Bank Compliance Expert
Internet Edition
Regulatory
compliance for banks, bank holding companies, and thrifts
has become more complicated than ever due to the increasing
push by the regulators for banks to self-assess and
self-correct problem areas. Bank
Compliance Expert provides all
of the information that a compliance professional, attorney,
internal auditor or examiner needs to review on a day-by-day
basis to research and resolve their most intricate regulatory
problems.
Bringing
together the most authoritative experts in each regulatory
area, compliance worktools that help implement that
analysis, and the laws, regulations, and agency documents,
this service provides effective, targeted, high-speed
searches of specified contents or the complete database.
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What’s
Included?
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Analysis
and guidance from experts that work solely
on these specific regulations every day
and that have trained many of the examiners
themselves
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Practice-proven
and up-to-date policies, procedures, and
internal audit programs
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Hundreds
of examples of compliance problems allowing
for testing bank staff on how to deal with
problems
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Regulatory
analysis from our Washington bureau
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All
of the laws and regulations involved with
bank compliance
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Thousands
of documents and issuances from each federal
banking regulator
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State
laws and regulations for easy access
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A
definitive compendium of up-to-date federal
regulatory forms
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A
compliance glossary of many terms that have
caused bankers problems in the past
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Fully
searchable database with a fast and accurate
search engine
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Daily
regulatory updates and news
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Optional
e-mail alerts
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Page
modifications for custom searches
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It’s
About Research
- Fast
searches
- Targeted
results
- Complete
archive of banking laws, regulations, federal agency
documents, and state laws
- Searchable
analysis and worktools
It’s
About Expert Analysis
- Regulation-by-Regulation
Analysis
- Consumer
Credit
- Depository
Operations
- Marketing
& Advertising
- Safety
& Soundness
- Special
Hot Topics
- News
from Washington
Click
here to find out more about the authority of Bank
Compliance Expert’s outstanding Board of Expert
Contributors.
It’s
About Implementation
- Customizable
policies and procedures
- Internal
audit programs
- Examination-preparatory
updates
- Federal
regulatory forms
It’s
About Compliance
No
bank can stay in compliance for long without the research
and understanding of what is needed and expected. More
banking professionals have come to rely on Sheshunoff
Information Services analysis than any other compliance
source.
Request
Additional Information
Product Code: G51
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