Bank Policies

Bank Policies from the Industry Leader

Since 1999, BankPolicies.com has provided banks, credit unions, fintech companies, and other financial institutions with high-quality bank policy templates.  Our resources help organizations stay current with regulatory requirements issued by the FDIC, Federal Reserve, OCC, and other relevant authorities.

  • Fully Customizable. All templates are delivered as edible Microsoft Word documents, allowing you to tailor them to your organization's specific needs.  Once your order is complete, files can be downloaded directly or accessed through your account.
  • Consistently Updated. Our team of experienced banking professionals ensures each template reflects the latest industry standards and regulatory expectations, helping your organization maintain compliance with confidence.

Bank Policy Templates Alphabetical Listing

Click any of the bank policy template links below for detailed product information.  You may also browse by segment, including Accounting, Administrative, Compliance, Electronic Banking, Human Resources, Information Technology, Lending, and Operations.

  • Volume Discounts. Organizations purchasing multiple policies and/or job descriptions may qualify for volume-based pricing.  Please refer to our Volume Discounts page for details.
  • Template Packages. Save up to 50% compared to individual document purchases by selecting one of our Bank Policy Template Packages.  All packages include complimentary first-year updates through our Product Update Program.

If you don't find what you're looking for, please contact us - we're here to help!

Didn't find the bank policies you're looking for? Please contact us - we're here to help!

Inclusions

The complete contents of the following bank policies are located in other templates as noted:

Included in the Asset, Liability and Liquidity Management Policy:
Brokered Deposits Policy

Included in the Bank Secrecy Act Policy - Comprehensive Version:
Customer Identification Program Policy
Marijuana and Hemp-Related Business Policy
Office of Foreign Assets Control Policy

Included in the Bank Security Policy:
Active Shooter Policy
Elder Abuse and Larcenies Against Customers Policy

Included in the Business Continuity Management Policy:
Business Resumption Impact Analysis Policy
Pandemic Influenza Preparedness Policy

Included in the Commercial Loan Policy:
Agricultural Loan Policy
Asset Based Loans and Formula Lines of Credit Policy
Business and Industry Guaranteed Loan Policy
Faith Based Organization Loan Policy
Flooring Lines of Credit Policy
Indirect Dealer Loan Policy
Lease Financing Policy
Leveraged Financing Policy
Marketplace Loan Policy
Native American Tribal Loan Policy
Oil and Gas Industry Loan Policy
Participation and Purchased Loan Policy
Small Business Administration (SBA) Loan Policy
Trade Finance Policy
Venture Loan Policy

Included in the Commercial Real Estate Loan Policy:
Acquisition, Development and Construction Loan Policy

Included in the Compliance Management Policy:
Complaint Policy

Included in the Consumer Loan Policy:
Marketplace Loan Policy
Payday, Vehicle Title, and High-Cost Installment Loan Policy
Student Loan Program Policy

Included in the Corporate Governance Policy:
Capital Planning Policy
Enterprise Wide Risk Management Policy
Management Succession Plan Policy
Strategic Plan Policy
Stress Testing Policy

Included in the Fair Credit Reporting Act Policy:
Identity Theft Program Policy

Included in the Fixed Asset Policy:
Bank Premises and Equipment Policy

Included in the Human Resources Code of Ethics Policy:
Human Resources Whistleblower Policy

Included in the Human Resources General Policy:
Human Resources Diversity Policy
Human Resources Drug and Alcohol Testing Policy
Human Resources Harassment Policy
Human Resources Pregnant Workers Fairness Act Policy
Human Resources Vacation Policy
Human Resources Vaccination Policy
Human Resources Workplace Violence Prevention Policy

Included in the Human Resources Salary Administration Policy:
Human Resources Incentive Compensation Policy

Included in the Information Systems Security Policy:
Acceptable Use Policy
Change Management Policy
Cloud Computing Policy
Cybersecurity Policy
Data Governance Policy
Document Imaging Policy
Incident Response and Preparedness Policy
Information Technology Audit Policy
Mobile Device Policy

Included in the Internet Banking Policy:
Mobile Banking Policy

Included in the Marketing Plan and Program Policy:
CAN-SPAM Policy
Do-Not-Call Policy
FDIC Advertising Policy
Social Media and Networking Policy

Included in the Mortgage Loan Policy:
Foreclosure Policy
Mortgage Fraud Policy
Mortgage Hedging Policy
Risk Management of Home Equity Lending Policy
Risk Management of Non-Traditional Mortgage Loan Products Policy
Risk Management of Subprime Mortgage Lending Policy

Included in the Non-Accrual and Charged-Off Loan Policy:

Loan Workout Policy

Included in the Remote Deposit Capture Program Policy:
Mobile Remote Deposit Capture Policy

Included in the Vendor Management Program Policy:
Bank Service Company Act Policy
Financial Technology Company Providers Policy
Foreign Service Providers Policy
Independent Consultant Policy
Managed Security Service Providers Policy
Third Party Payment Processors Policy

Free updates for one year.

Ensure your policy templates purchased from BankPolicies.com are always up to date.  Our annual Product Update Protection Plan enables you to automatically receive an updated version from us every time they are revised via e-mail within one year from the last date of purchase.

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