Posts by BankPolicies.com

Product Updates for August 2019 The Product Updates for August 2019 from BankPolicies.com feature the following revised policy template products: Bank Secrecy Act Policy Template – Comprehensive Version Electronic Mail (E-Mail) Policy Template Fair Credit Reporting Act Policy Template Identity Theft Program Policy Template Internet Banking Policy Template The update to these products is in…

Product Updates for July 2019 The Product Updates for July 2019 from BankPolicies.com feature the following revised policy template products: Bank Secrecy Act Policy Template – Comprehensive Version Office of Foreign Assets Control Policy Template The update to these products is in response to OFAC’s “Amendment of the Reporting, Procedures, and Penalties Regulations (RPPR)” dated…

Product Updates for June 2019 The Product Updates for June 2019 from BankPolicies.com feature the following new job description and revised policy template products: Bankcard Product Manager Job Description Template – NEW! OFAC Officer Job Description Template – NEW! SBA Business Development Officer Job Description Template – NEW! SBA Loan Closing Specialist Job Description Template…

Product Updates for May 2019 The Product Updates for May 2019 from BankPolicies.com feature the following new and revised policy template products: Bank Service Company Act Policy Template – NEW! Business Continuity Plan Policy Template Vendor Management Program Policy Template These new and updated products are in response to the FDIC’s FIL-19-2019 entitled “Technology Service…

Product Updates for April 2019 The Product Updates for April 2019 from BankPolicies.com feature the following revised policy template products: Compliance Management Policy Template The update to this product is in response to the OCC’s Bulletin 2019-15 entitled “Statement on Confidentiality” dated 03/26/19 that reminds financial institutions that they are prohibited by regulation from disclosing…

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…