Posts by BankPolicies.com

Product Updates for March 2019 The Product Updates for March 2019 from BankPolicies.com feature the following revised policy template products: Flood Disaster Protection Act Policy Template The update to this product is in response to the Joint Press Release entitled “Interagency Final Rule Implements Flood Insurance Reform Provisions” dated February 12, 2019 that announced a…

Product Updates for February 2019 The Product Updates for February 2019 from BankPolicies.com feature the following new and revised policy template products: Fraud Policy Template – NEW! This new product was developed in response to client requests who submitted their suggestions to our “Client Wish List.”  In general, the purpose of this product is to ensure that a…

Product Updates for January 2019 The Product Updates for January 2019 from BankPolicies.com feature the following new and revised policy and job description 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 Press Release entitled “FDIC Issues Final Rule on…

Product Updates for December 2018 The Product Updates for December 2018 from BankPolicies.com feature the following new and revised policy and job description template products: Commercial Loan Policy Template Trade Finance Policy Template – NEW! These new and updated products are in response to OCC Bulletin 2018-38 dated 08/31/18 that announced the availability of a…

Product Updates for November 2018 The Product Updates for November 2018 from BankPolicies.com feature the following revised policy template products: Agricultural Loan Policy Template Commercial Loan Policy Template Oil and Gas Industry Loan Policy Template The update to these products is in response to OCC Bulletin 2018-38 dated 08/31/18 that announced the availability of a…

Product Updates for October 2018 The Product Updates for October 2018 from BankPolicies.com feature the following revised policy template products: Bank Secrecy Act Policy Template – Comprehensive Version Customer Identification Program Policy Template New Accounts Policy Template The update to these products is in response to FinCEN Ruling FIN-2018-R003 entitled “Exceptive Relief from Beneficial Ownership…

Product Updates for September 2018 The Product Updates for September 2018 from BankPolicies.com feature the following new and revised policy template products: Bank Secrecy Act Policy Template – Comprehensive Version Customer Identification Program Policy Template New Accounts Policy Template The update to these products is in response to FinCEN Advisory FIN-2018-R003 entitled “Extension of Limited…

Product Updates for August 2018 The Product Updates for August 2018 from BankPolicies.com feature the following revised policy template products: Acquisition, Development, and Construction (ADC) Loan Policy Template Appraisal Policy Template Commercial Real Estate Loan Policy Template Corporate Governance Policy Template Stress Testing Program Policy Template The update to these products is in response to…

Product Updates for July 2018 The Product Updates for July 2018 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 Advisory FIN-2018-A003 entitled “Advisory on Human Rights Abuses Enabled…

Product Updates for June 2018 The Product Updates for June 2018 from BankPolicies.com feature the following revised policy template products: Bank Secrecy Act Policy Template – Comprehensive Version Customer Identification Program Policy Template New Accounts Policy Template The update to these products is in response to the FFIEC’s Press Release entitled “FFIEC Issues New Customer…