Home Page
Shopping Center

Books and Compliance Manuals
    From time to time we will offer in this section of our web site books, manuals and other materials (or refer you to web links) which you may find to be of value in your banking or lending business. Some of these publications will be free and downloadable and others will be for sale. All listed prices are net of sales tax and shipping costs. Items published by us will be so identified; others may be published by our alliance partners.
How to Purchase
    If you are interested in purchasing, or have any questions about, any item for sale on this page, please call us at (503) 935-4125 or email us at sales@edocs-express.com.
eDocs-Express Publications
    The following are published or owned by eDocs-Express:

    $175 The Compliance Officer's Guide to Laser Pro Lending™
    Loren G. Wilson
    How to navigate Laser Pro Lending from the viewpoint of the various compliance regulations.

    Notice. Laser Pro Lending™ is a trademarked software product of Harland Financial Solutions. E-Docs-Express is a privately held company and has no legal affiliation or business relationship with Harland Financial Solutions.
Governmental Online Publications
      Most of the following governmental documents may be either downloaded or printed without charge. We make no representations or warranties with respect to any of these sites or their content.

      National Credit Union Administration Guides, Manuals and Forms

      • Accounting Manual
      • Chartering Manual
      • Examiners Guide
      • Federal Credit Union Act
      • Federal Credit Union Handbook
      • Financial Performance Report Guide
      • HMDA Reporting Guide

      Federal Reserve Board - Supervision Manuals

      • A User's Guide for the Bank Holding Company Performance Report
      • Bank Holding Company Supervision Manual
      • Bank Secrecy Act Examination Manual
      • Commercial Bank Examination Manual
      • Consumer Compliance Handbook
      • Examination Manual for U.S. Branches and Agencies of Foreign Banking Organizations
      • Trading and Capital-Markets Activities Manual

      OCC Compliance Handbooks

      • Bank Secrecy Act/Anti-Money Laundering September 2001
      • Community Bank Consumer Compliance November 2000
      • Community Reinvestment Act Examination Procedures October 1972
      • Compliance Management System August 1996
      • Depository Services September 1996
      • Fair Credit Reporting October 1996
      • Fair Lending Examination Procedures December 2000
      • Flood Disaster Protection May 1999
      • Home Mortgage Disclosure August 1996
      • Other Consumer Protection Laws and Regulations October 1996
      • Overview August 1996
      • Real Estate Settlement Procedures August 1996
      • Truth in Lending December 1996

      Revised for Web publication, December 2000 and May 1999

      OCC Asset Management Handbook

      • Asset Management December 2000
      • Community Bank Fiduciary Activities Supervision December 1998
      • Conflicts of Interest June 2000
      • Custody Services January 2002
      • Investment Management Services August 2001

      FDIC Manuals for Bankers

      • Compliance Examination Manual
      • Manual of Examination Policies
      • E-Banking Safety and Soundness Exam procedures
      • FDIC Law, Regulations, Related Acts
      • FFIEC Information Systems Handbook
      • Financial Institution Employees Guide to Deposit Insurance
      • Financial Institution Letters (FILs)
      • List of State Banking Authorities
      • Money Smart Training Program
      • Mortgage Loan Prequalifications
      • Pocket Guide for Directors
      • Side by Side: A Guide to Fair Lending
      • Trust Examination Manual
      • Uninsured Investment Products: A Pocket Guide for Financial Institutions
    Go to the top of this page.
Our Security  ¤  Copyright 2008  ¤  Terms of Service  ¤  Privacy Statement  ¤  Built by Connected Platforms