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
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Product Updates for March 2024 The Product Updates for March 2024 from BankPolicies.com feature the following revised policy template products: Asset, Liability and Liquidity Management Policy Template Investment Policy Template The update to these products is in response to the March 2024 Update to the FDIC’s Risk Management Manual of Examination Policies, specifically Section 3.3 –
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Product Updates for February 2024 The Product Updates for February 2024 from BankPolicies.com feature the following new job description and revised form and policy template products: BSA Suspicious Activity Report Notices Template The update to this product is in response to FinCEN Alert FIN-2024-Alert001 entitled “FinCEN Alert on Israeli Extremist Settler Violence Against Palestinians in
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Product Updates for January 2024 The Product Updates for January 2024 from BankPolicies.com feature the following new and revised policy template products: Bank Secrecy Act Policy Template – Comprehensive Version The update to this product is in response to FinCEN Notice FIN-2023-NTC5 entitled “FBAR Filing Requirement for Certain Financial Professionals: Extended Filing Date Related to
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Product Updates for December 2023 The Product Updates for December 2023 from BankPolicies.com feature the following revised policy and form template products: Bank Secrecy Act Policy Template – Comprehensive Version Customer Identification Program Policy Template The update to these products is in response to FinCEN’s final rule entitled “FinCEN Extends Deadline for Companies Created or
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Product Updates for November 2023 The Product Updates for November 2023 from BankPolicies.com feature the following new and revised policy and form template products: Artificial Intelligence Policy Template – NEW! Information Systems Security Policy Template These new and updated products were developed in response to client requests that we create a policy regarding the subject
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