Guidance for Estimating the ALLL: Requirements and Procedures
The purpose of Guidance for Estimating the ALLL: Requirements and Procedures is to give financial institutions timely information about how to handle updated requirements for reporting their allowance for loan and lease losses (ALLL).
Risk Assessments for Financial Institutions
This manual provides the risk assessment tools you need to make sure your institution is protected. This practical guide to risk assessments consists of checklists, workpapers, graphics, and charts to identify risks based on specific rating systems in the following areas: BSA/AML/OFAC, Information Security, Information Technology, Business Continuity, Electronic Banking, Compliance, Audit, Lending, Finance and Accounting, Enterprise Risk Management (ERM), and Deposits.
Credit Managers’ Risk Mitigation
Credit Managers’ Risk Mitigation was designed to help you protect your bank from the adverse impact of downward economic cycles while preserving profits earned during upward cycles.
IT Auditing for Financial Institutions
This book offers a practical approach to maintaining adequate systems of internal control from all perspectives. It
will help you customize your IT audit and internal controls to fit your own needs and help you prepare for your next IT audit. Author Gary M. Deutsch offers practical suggestions for addressing important areas, samples of a risk assessment model, an audit work program, an ICQ, an RFP, and much more.
Internal Audit Procedures Handbook
Written by Gary Deutsch, Internal Audit Procedures Handbook gives you a blueprint for setting up the internal audit function in your financial institution, and sample procedures and checklists so you can hit the audit road running. Key topics include Start-up, staffing guidelines, checklists, sample documents, and procedures covering financial reporting, funds, ALM, loans, deposits, operations, technology, branches, insurance, and legal matters including litigation.
Practices and Procedures for Financial Institution Risk Management
This handbook covers the most critical areas on which regulators focus in examinations, including more than 100 examples of specific risks, drawn from each of the major risk areas, and includes suggested remedies.
Bank Operations and Administration Desk Reference
The authoritative resource that gives you clear, practical guidance for managing all the functional areas of administration and operations.
Senior Loan Officer’s Desk Reference
This guide was started by developing a detailed job description for the senior lender’s position, and from this, a step-by-step system was created showing you how to perform every aspect of this complex job. A must-have for loan officers, the valuable resource answers the many questions that arise daily.
Community Bank Loan Management
Lending is the bread and butter of your bank’s business. It’s a tricky area, subject to losses due to economic downturns, portfolio mismanagement, loan officer judgment errors, and regulatory difficulties caused by compliance errors. This two-volume set is an encyclopedia of loan management, designed to be a central loan library for everyone involved in lending.
Bank CEO’s Operating and Management Desk Reference
This manual 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.
Community Bank Management
Managing a bank requires senior management knowledge of many different functions. Most managers have expertise in one or two specific areas but need a place to turn for guidance and tools when it comes to other areas. This comprehensive publication is our answer to the problem.