Compliance Manuals

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Are you winning the battle with compliance? Getting answers to your complex questions has never been easier! FIS Regulatory Advisory Services offers the following educational resources to keep you ahead in the game.



+ Compliance Manual - Printed Version
Price: $795.00 (plus applicable sales tax)

The Renowned "Big Orange Book" Compliance Manual

The renowned FIS Regulatory Advisory Services Compliance Manual is the nation's most comprehensive, widely used resource for banking compliance.  This is truly your one-stop shop for compliance information.  And it's written in plain English so that you don't have to be a lawyer or compliance expert to understand it.  Each manual includes at least semi-annual updates for one year.

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+ Funds Availability Training Manual
Price: $360.00 (plus applicable sales tax)

Funds availability has always been a challenge for the front-line staff at most financial institutions.  With the updates to Regulation CC, funds availability extended hold periods, as well as next-day available minimum amounts have changed, affecting not only your policies and disclosures but your practices as well.  Additional training for your staff is crucial, and this Funds Availability Training Manual makes it easy.

If a customer deposits a cashier's check into your ATM, when must the funds be available for withdrawal? How long a hold can be put on a $25,000 check deposited into an account that has been frequently overdrawn? This manual will tell you when and why. And you don't need to be a lawyer to figure it out. This indispensable manual deals with every possible type of deposit from cash to foreign checks, and with every circumstance in which a hold might be placed on a deposit. It explains what the availability is under normal circumstances and the availability if an extended hold is placed on an item.  It is the ultimate funds availability training tool and is essential for anyone who has to wrestle with funds availability issues.

**Please Note: This Funds Availability Training Manual is included in the Funds Availability Solutions Toolset ("FAST") on CD-ROM. You do not need to order this separately if you have already ordered the FAST disc or have plans to.

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+ Sample Policy Manual (CD-ROM)
Price: $350.00 (plus applicable sales tax)

Sample Policy Manual (CD-ROM)

Looking for a sample policy but don't have the time or energy to create it yourself?  Look no further than our sample policy manual that contains all the policies you have to have to all the policies you want to have.  Premium members have unlimited access to these policies and you can too! Sign up for premium membership and get this manual free or buy it separately and take what you need!

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