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.

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+ Compliance Manual - Printed Version Non-Member Price: $485.00 (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.  Covering everything from the consumer regulations to IRS information reporting, 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 semi-annual updates for one year. Click here for the current Table of Contents  Qty:     Contact us for more information on this Product
+ NEW! Funds Availability Training Guide Non-Member Price: $215.00 (plus applicable sales tax) Funds availability has always been a challenge for the front-line staff at most financial institutions.  With the Federal Reserve's February 2010 consolidation of check processing regions, nonlocal checks have been eliminated, changing not only your policies and disclosures but your practices as well.  Additional training for your staff is crucial, and this Funds Availability Training Guide makes it easy. If a customer deposits a local 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 drawn on a local institution and deposited into an account that has been frequently overdrawn? This guide will tell you when and why. And you don't need to be a lawyer to figure it out. This indispensable guide 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. Qty:     Contact us for more information on this Product
+ Sample Policy Manual (CD-ROM) Non-Member Price: $215.00 (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! Click here for the current Table of Contents Qty:     Contact us for more information on this Product