Compliance Handbook Information

Fines and money penalties, a diminished reputation in your community, reduced franchise value, limited business opportunities, reduced expansion potential, lack of contract enforceability - these are just some of the repercussions your financial institution may experience due to poor compliance management.

How can your institution avoid these pitfalls? The Nebraska Bankers Association’s affordably priced NBA Compliance Handbook can help you establish an effective, well-managed compliance program that will keep your regulators smiling. Available online and in hard copy and updated annually for 20-plus years, the NBA Compliance Handbook has served as a staple in more than 300 Nebraska financial institutions over the years.

This invaluable service has been affordably priced for all NBA members! This service will help your financial institution stay in compliance with the ever-increasing volume and revisions of regulations from the various government regulators. If you have questions regarding the NBA Compliance Handbook service, please feel free to contact the Government Relations Department at (402) 474-1555 or nbalegal@nebankers.org. Or, if you are interested in ordering either the hard copy or accessing the Compliance Handbook online, you can also visit our Subscription Information page.

It is our hope that this service will help your financial institution stay in compliance with the ever-increasing volume and revisions of regulations from the various government regulators.
 

For More Information Contact:


Jennifer Heaton
Vice President of Government and Executive Affairs

Nebraska Bankers Association / 233 South 13th Street, Suite 700 / PO Box 80008 / Lincoln, NE 68501-0008