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Product Updates January 2025 The Product Updates for January 2025 from BankPolicies.com feature the following new and revised policy and form template products: BSA Suspicious Activity Report Notices Template The update to this product is in response to FinCEN Alert FIN-2024-Alert005 entitled “FinCEN Alert on Fraud Schemes Abusing FinCEN’s Name, Insignia, and Authorities for Financial […]

Product Updates December 2024 The Product Updates for December 2024 from BankPolicies.com feature the following revised policy and form template products: Audit Policy Template The update to this product is in response to The Institute of Internal Auditors (IIA) “Global Internal Audit Standards” that is effective January 1, 2025 that guide the worldwide professional practice

Product Updates November 2024 The Product Updates for November 2024 from BankPolicies.com feature the following new and revised policy and form template products: Personal Financial Data Rights Policy Template – NEW! This new product was developed in response to the CFPB’s final rule entitled “Required Rule Making on Personal Financial Data Rights” dated 10/22/24 that

Product Updates for October 2024 The Product Updates for October 2024 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 final rule entitled “Reporting, Procedures and Penalties Regulations” dated 10/07/24

Product Updates for September 2024 The Product Updates for September 2024 from BankPolicies.com feature the following revised policy template products: Bank Secrecy Act Policy Template – Comprehensive Version The update to this product is in response to the following final rules issued by FinCEN: Bank Secrecy Act Policy Template – Comprehensive Version Office of Foreign

Product Updates for August 2024 The Product Updates for August 2024 from BankPolicies.com feature the following revised policy and form template products: Appraisal Policy Template The update to this product is in response to the Joint Release entitled “Agencies Finalize Interagency Guidance on Reconsiderations of Value for Residential Real Estate Valuations” dated 07/18/24 that announced

Product Updates for July 2024 The Product Updates for July 2024 from BankPolicies.com feature the following revised policy and form template products: Appraisal Policy Template Model Risk Management Program Policy Template Mortgage Loan Policy Template Regulation Z Policy Template The update to these products is in response to the Joint Release entitled “Quality Control Standards

Product Updates for June 2024 The Product Updates for June 2024 from BankPolicies.com feature the following revised policy template products: Asset, Liability, and Liquidity Management Policy Template The update to this product is in response to the FDIC’s revised “Risk Management Manual of Examination Policies” dated 04/29/24 that announced a revised Section 6.1 – Liquidity

Product Updates for May 2024 The Product Updates for May 2024 from BankPolicies.com feature the following new and revised policy template products: Automated Clearing House Policy Template The update to this product is in response to the following new rules issued by Nacha that are related to monitoring for fraud and are part of a

Product Updates for April 2024 The Product Updates for April 2024 from BankPolicies.com feature the following new and revised form and policy template products: Community Reinvestment Act Policy Template The update to this product is in response to the Joint Press Release entitled “Agencies Extend Applicability Date of Certain Provisions of Their Community Reinvestment Act