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About
Membership
News
Boards and Committees
Alice Dittman Trailblazer Award
NBA Foundation
Leadership Program
Staff Directory
>
Contact Us
Workforce
Careers
Post Job Openings
Advocacy
Legislative Update
BankPAC
Comment Letters
Compliance
Handbook
Compliance Update
Compliance Alliance
Education
Event Calendar
In-person Events/Training
Webinars
ABA Training
Banking Schools
CYBERSECURITY TRAINING
Sponsorships and Exhibits
Young Bankers (YBON)
Insurance
Agency Services
>
Commercial Insurance
Personal Insurance
Livestock, Irrigation and Farm Insurance
Surety Bonds
Bank Property & Liability
Financial Institution Insurance
Benefit Plans
Bank Resources
Preferred Vendors
Associate Members
Marketing Resources
Financial Literacy
Single Bank Pooled Collateral Program
Bank Security
Compensation & Benefits Survey
Personnel
INTRODUCTION
AMERICANS WITH DISABILITIES ACT: SERVICE ANIMALS
AMERICANS WITH DISABILITIES ACT: TITLE I – EMPLOYMENT PROVISIONS
AMERICANS WITH DISABILITIES ACT: TITLE III – BANKS AS “PUBLIC ACCOMMODATIONS”
ANTI-RETALIATION IN EMPLOYMENT LAWS
BANK COMPUTERS, INTERNET AND E-MAIL: EMPLOYER RIGHTS REGARDING EMPLOYEE USE
CONTINUATION OF INSURANCE COVERAGE (COBRA)
DEVELOPMENTS IN THE LAW: SEXUAL HARASSMENT
DEPARTMENT OF LABOR - INDEPENDENT CONTRACTOR FINAL RULE
DOL - MORTGAGE LOAN OFFICERS - OVERTIME EXEMPTION
DRESS CODES AND GROOMING STANDARDS: LEGAL ISSUES
EEOC “BEST PRACTICES” GUIDE
EEOC ENFORCEMENT GUIDANCE ON RETALIATION AND RELATED ISSUES
EEOC ISSUES ENFORCEMENT GUIDANCE ON PREGNANCY DISCRIMINATION
EEOC TITLE VII CIVIL RIGHTS ACT ENFORCEMENT GUIDANCE
EMPLOYEE MILITARY LEAVE: NEBRASKA MILITARY CODE
EMPLOYEE MILITARY LEAVE: UNIFORMED SERVICES EMPLOYMENT AND REEMPLOYMENT RIGHTS ACT (USERRA)
EMPLOYEE WAGE AND HOUR RECORDS
EMPLOYER JOB REFERENCE IMMUNITY
EMPLOYERS VETS-4212 FORM
EMPLOYMENT OF MINORS: STATE AND FEDERAL CHILD LABOR LAWS
EMPLOYMENT THRESHOLDS
EMPLOYMENT-AT-WILL AND EMPLOYMENT POLICIES
EQUAL EMPLOYMENT OPPORTUNITY AND AFFIRMATIVE ACTION: FINANCIAL INSTITUTIONS AS FEDERAL CONTRACTORS
FAIR CREDIT REPORTING ACT: EMPLOYMENT PROVISIONS
FAIR LABOR STANDARDS ACT: BREAK TIME FOR NURSING MOTHERS
FAIR LABOR STANDARDS ACT: OVERTIME COMPENSATION, PREMIUM PAY AND “BONUSES”
FAIR LABOR STANDARDS ACT: REGULAR RATE REQUIREMENTS
FAIR LABOR STANDARDS ACT: REMOTE WORK
FAIR LABOR STANDARDS ACT: SALARIED EMPLOYEES AND OVERTIME
FAIR LABOR STANDARDS ACT: SALARY DEDUCTIONS FOR EXEMPT EMPLOYEES
FAIR LABOR STANDARDS ACT: WHEN WORK IS COMPENSABLE
FAMILIES FIRST CORONAVIRUS RESPONSE ACT
FAMILIES FIRST CORONAVIRUS RESPONSE ACT UPDATE
FAMILY AND MEDICAL LEAVE
FAMILY MILITARY LEAVE ACT
FEDERAL CONTRACTORS AND DIVERSITY AND INCLUSION TRAINING
FEDERAL DEPOSIT INSURANCE ACT § 19: PROHIBITION AGAINST HIRING PERSONS CONVICTED OF CERTAIN CRIMES WITHOUT PRIOR CONSENT
FEDERAL PROTECTIONS FOR PREGNANT AND NURSING EMPLOYEES
FEDERAL WAGE GARNISHMENT
GENETIC INFORMATION NONDISCRIMINATION ACT OF 2008 - (GINA)
HEALTHCARE REFORM LAW - EMPLOYEE RETALIATION PROTECTIONS
HEALTHCARE REFORM LAW - EMPLOYER PENALTIES AND INFORMATION REPORTING REQUIREMENTS DELAYED
IMMIGRATION LAW SUMMARY FOR EMPLOYERS
JOINT STANDARDS FOR ASSESSING DIVERSITY POLICIES AND PRACTICES OF REGULATED ENTITIES
MEMORANDUM TO SUPERVISORS ON SEXUAL HARASSMENT
NEBRASKA LAW ON CONTINUATION OF GROUP INSURANCE COVERAGE
NEBRASKA WAGE PAYMENT AND COLLECTION ACT
NEGLIGENT HIRING, RETENTION AND SUPERVISION
NEW HIRE REPORTING REQUIREMENT: CHILD SUPPORT ENFORCEMENT
NLRB GUIDANCE ON EMPLOYER LIMITS ON EMPLOYEE USE OF SOCIAL MEDIA
PAID SICK LEAVE - NEBRASKA HEALTHY FAMILIES AND WORKPLACES ACT
POLICY ON SEXUAL HARASSMENT (SAMPLE)
POLICY ON UNLAWFUL HARASSMENT(SAMPLE)
PRE-EMPLOYMENT BACKGROUND SCREENING PROCESS: FDIC GUIDANCE
RACE AND COLOR DISCRIMINATION – EEOC POLICY GUIDANCE
REMOTE OFFICES AND TELECOMMUTING: LEGAL ISSUES
SEX DISCRIMINATION GUIDELINES - OFCCP FEDERAL CONTRACTORS
STATE AND FEDERAL EMPLOYMENT POSTER REQUIREMENTS
TELECOMMUNICATIONS EQUIPMENT HEARING AID COMPATIBILITY
UNIFORM INTERSTATE FAMILY SUPPORT ACT
UNITED STATES BANKRUPTCY CODE: PROHIBITION AGAINST DISCRIMINATION TOWARD BANKRUPT EMPLOYEES
UNLAWFUL HARASSMENT
UNLAWFUL TREATMENT OF WORKERS WITH CAREGIVING RESPONSIBILITIES – EEOC GUIDANCE
UPDATE ON FAMILIES FIRST CORONAVIRUS RESPONSE ACT
VACATION PAY AND THE NEBRASKA WAGE PAYMENT AND COLLECTION ACT
W-2 FORM HEALTH BENEFITS REPORTING REQUIREMENTS
WHISTLEBLOWER PROTECTION FOR FINANCIAL SERVICES INDUSTRY EMPLOYEES (DODD-FRANK ACT)
WORKPLACE PRIVACY ACT - RESTRICTIONS ON EMPLOYERS ACCESS TO INTERNET ACCOUNTS
Compliance Handbook Search
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Volume I
Compliance Management
Governance
Bank Structure
Personnel
Record Retention
Public Disclosure
Privacy
Security
CFPB
Volume II
Deposit Accounts
Public Funds
Bank Promotion
Nondeposit Products
Unclaimed Property
Volume III
Secured Transactions
Real Estate
Lending
Environmental Issues
Miscellaneous