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Product Update Blog

Product Updates January 2021

Product Updates for January 2021 The Product Updates for January 2021 from BankPolicies.com feature the following new form template and revised policy template products: Asset, Liability and Liquidity Management Policy Template Brokered Deposits Policy Template The update to these products is in response to the FDIC’s FIL-113-2020 entitled “Combined Final Rule on Brokered Deposits and …

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Product Update Blog

Product Updates December 2020

Product Updates for December 2020 The Product Updates for December 2020 from BankPolicies.com feature the following new and revised policy, job description, and form template products: Human Resources Telecommuting Policy Template – NEW! Telecommuting Agreement Form Template – NEW! Cash Management Product Manager Job Description Template – NEW! Loan Syndication Officer Job Description Template – …

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Product Update Blog

Product Updates November 2020

Product Updates for November 2020 The Product Updates for November 2020 from BankPolicies.com feature the following revised policy template products: Bank Secrecy Act Policy Template – Basic Version Bank Secrecy Act Policy Template – Comprehensive Version The update to these products is in response to FinCEN’s: Advisory FIN-2020-A007 entitled “Advisory on Unemployment Insurance Fraud During …

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Product Update Blog

Product Updates October 2020

Product Updates for October 2020 The Product Updates for October 2020 from BankPolicies.com feature the following new job description templates and revised policy template products: Automated Clearing House Specialist Job Description Template – NEW! Compliance Analyst Job Description Template – NEW! Marketing Analyst Job Description Template – NEW! These new products were developed in response …

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Product Update Blog

Product Updates September 2020

Product Updates for September 2020 The Product Updates for September 2020 from BankPolicies.com feature the following new and revised policy template products: Regulation Best Interest Policy Template – NEW! Non-Deposit Investment Products Policy Template These new and updated products are in response to client requests for us to create a policy template in relation to the …

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Product Update Blog

Product Updates August 2020

Product Updates for August 2020 The Product Updates for August 2020 from BankPolicies.com feature the following revised policy template products: Bank Secrecy Act Policy Template – Basic Version Bank Secrecy Act Policy Template – Comprehensive Version Office of Foreign Assets Control Policy Template The update to the Bank Secrecy Act Policy Template products is in …

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Product Update Blog

Product Updates July 2020

Product Updates for July 2020 The Product Updates for July 2020 from BankPolicies.com feature the following revised policy template products: Bank Secrecy Act Policy Template – Basic Version Bank Secrecy Act Policy Template – Comprehensive Version Marijuana and Hemp-Related Policy Template The update to these products is in response to FinCEN’s Advisory FIN-2020-G001 entitled “FinCEN …

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Product Update Blog

Product Updates June 2020

Product Updates for June 2020 The Product Updates for June 2020 from BankPolicies.com feature the following new and revised policy template products: COVID-19 Reopening Policy Template – NEW! This new product was developed in response to client requests who were contacted by their state and/or federal regulators to provide a return to work policy regarding the COVID-19 …

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Product Update Blog

Product Updates May 2020

Product Updates for May 2020 The Product Updates for May 2020 from BankPolicies.com feature the following new job description and revised policy template products: Call Center Financial Advisor Job Description Template – NEW! Purchasing Officer Job Description Template – NEW! Universal Banker Job Description Template – NEW! These new products were developed in response to …

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Product Update Blog

Product Updates April 2020

Product Updates for April 2020 The Product Updates for April 2020 from BankPolicies.com feature the following new and revised policy template products: Fintech Bank Partner Policy Template – NEW! This new product was developed in response to the FDIC Press Release entitled “FDiTech Releases New Guide to Help FinTechs Connect with Banks” dated 02/24/20 that …

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