PRINGLE® Compliance Policies & Audit Procedures

Build effective compliance policies and earn high marks on compliance exams!

PRINGLE® Compliance Policies & Audit Procedures is a Windows®-based electronic documentation software. It enables you to create a comprehensive set of compliance policies and audit procedures quickly and easily. Plus, it offers flexibility for customization to your institution's unique processes.

Highlights

• Available in a credit union configuration and charter-specific configurations for banks.
  
  
• Frequently updated with the latest federal laws and regulations.
  
  
• Contains comprehensive information on the areas of law—general administration, deposit, and lending—covered in a federal compliance exam. 
  
  
• Ready-to-use policies and procedures can help you save time on research and development.
  
  
• Offers tools to help comply with Gramm-Leach-Bliley Act, USA PATRIOT Act, Fair and Accurate Credit Transactions Act, Check 21, Fair Credit Reporting Act, Reg CC, and more.
  
  
• Simple, easy-to-follow format to review applicable regulatory requirements.

Create and maintain your compliance program using PRINGLE Compliance Policies & Audit Procedures and score well on your next compliance exam.