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Today is: February 17, 2018  

Compliance Companion®
Standard Procedures Manuals (SPM)

Employment Law January 2015

The primary focus of this Manual is on how a financial institution as an employer can achieve compliance with the many employment-related laws and regulations that govern this area. The Manual provides a financial institution's management and human resources professionals with a comprehensive discussion of many major employment issues faced by employers, including wage and hour laws, wrongful termination, employment discrimination, sexual harassment, pregnancy leave, vacation policies and others. The Manual also emphasizes the need for a well-drafted personnel policies and procedures manual and for employee handbooks, as well as a code of conduct. In addition, the Manual explains the wage and hour requirements, including overtime and alternative workweek schedules. The text of the Manual is 492 pages, plus 46 pages of appendices.

This edition of the manual includes:

  • A detailed discussion of the new California paid sick leave law, which becomes effective July 1, 2015
  • How to properly classify employees as exempt or non-exempt
  • A summary of an employer's obligations under the Affordable Care Act
  • Compensation issues affecting mortgage loan officers
  • Mandatory leaves of absence
  • Privacy issues affecting employees
  • Counseling and disciplinary issues


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SPM 16
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