NAFCU’s Compliance
Expert for Credit Unions
Internet Edition
Finding the right answers
to complex compliance problems can be the most time-consuming
role facing credit union compliance professionals. The
NCUA and other agencies now require credit unions to
self-assess and self-correct compliance problems, prior
to examinations. Making a mistake can cost a cost-conscious
credit union dearly – in terms of violations, hassle
from regulators and potentially members, time and energy
in correcting the errors, and potentially reputation
risk.
For the first time, Sheshunoff
brings together the expert analysis of the most experienced
authorities in each regulatory compliance area, worktools
specifically developed for implementing that analysis,
and the thousands of laws, regulations, and agency documents
in a single web-based service. Use it and you’ll find
the information that you need at your fingertips, with
high-speed, targeted searches of specified collections
or the overall database, depending on your needs.
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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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Special reports
by top experts on specific topics with timely
interest
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Practice-proven
and up-to-date policies and procedures
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All of the laws
and regulations involved with credit union
compliance
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Thousands of
documents and issuances from the NCUA and
other regulators
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Internal
audit programs that can be customized specifically
for one's own credit union, developed by
one of the top audit experts in the industry
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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
Will Save You Time
- High-speed searches
- Accurate, specific results
- Complete archive of credit
union laws and regulations, NCUA and interagency documents
- Searchable collections
of analysis
- Easy-to-adapt worktools
It
Will Save You Worry
- Comprehensive analysis
to help you understand even the toughest issues
- Expert step-by-step guidance
on how to comply
- All developed by the best
experts in the industry
- Optional e-mail alerts
notifying you of regulatory changes
Click
here to find out
about the expertise of our contributors.
It
Will Save You Effort
- Customizable policies
and procedures
- Expert-developed internal
audit programs
- Compliance checklists
It
Will Save You Money
With NAFCU’s Compliance
Expert for Credit Unions: Internet Edition, credit
unions will have a one-stop service for regulatory research
needs for all of the many areas that can cause a credit
union regulatory concern, including (but not limited
to):
- IRS Reporting Requirements
- Truth-in-Lending
Act (Regulation Z)
- Truth-in-Leasing
Act (Regulation M)
- Real Estate Settlement
Procedures Act: (Regulation X)
- NCUA Credit Practices
Rule
- NCUA Lending Regulations
- Flood Disaster Protection
Act and National Flood Insurance Act
- Truth-in-Savings
Act (Part 707)
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- Environmental Compliance
- Soldiers and Sailors
Civil Relief Act
- Equal Credit Opportunity
Act (Regulation B)
- Home Mortgage Disclosure
Act (Regulation C)
- NCUA Nondiscrimination
Policies
- Fair Lending Laws
- Fair Credit Reporting
Act
- Expedited Funds
Availability Act (Regulation CC)
- Electronic Fund
Transfer Act (Regulation E)
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- Bank Secrecy Act
(and OFAC rules)
- Fair Debt Collection
Practices Act
- Privacy and Security
of Member Information, Parts 716 and 748
- Interagency Guidelines
on Customer Data Security
- Americans with Disabilities
Act
- Fair Debt Collection
Practices Act
- USA PATRIOT Act
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With its full-scale analysis
and guidance from top experts in the specific fields,
a complete archive of regulatory materials and agency
documents, and wide selection of customizable implementation
tools, this product provides everything a competent
compliance officer needs to conduct the appropriate
research to stay safe of examiner scrutiny, member problems,
and litigation.
When the cost of a single
violation is higher than the cost of this service, can
credit union compliance staff really afford to not protect
their institutions?
Request
Additional Information
Product Code: G64
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