Product Updates January 2018

Revised Policy Templates for January 2018 Bank Secrecy Act Policy Template – Comprehensive Version The update to this product is in response to the following FinCEN Notice 2017-1 that announced a further extension of time for certain Report of Foreign Bank and Financial Accounts (FBAR) filings in light of the notice of proposed rulemaking (NPRM)…

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Product Updates December 2017

New and Revised Policy Templates for December 2017 Document Imaging Policy Template – NEW! This new product was developed in response to client requests who submitted their suggestions to our “Client Wish List.”  Your comments and ideas are always greatly appreciated and will be taken into consideration whenever we revise our current products or create new ones.  In…

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Product Updates November 2017

New and Revised Policy Templates for November 2017 Mortgage Loan Policy Template – NEW! This new product was developed in response to client requests who submitted their suggestions to our “Client Wish List.”  Your comments and ideas are always greatly appreciated and will be taken into consideration whenever we revise our current products or create new ones.  In…

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Product Updates October 2017

Revised Policy and Form Templates for October 2017 Asset, Liability and Liquidity Management Policy Template Liquidity Contingency Funding Plan Policy Template The update to these products is in response to FDIC’s Supervisory Insights – Summer 2017 publication dated 08/30/17 that illustrates the importance of liquidity risk management as many institutions continue to reduce holdings of…

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Product Updates September 2017

Revised Policy Templates for September 2017 Bank Secrecy Act Policy Template – Basic Version Bank Secrecy Act Policy Template – Comprehensive Version The update to these products is in response to FinCEN’s Advisory FIN-2017-A003 entitled “Advisory to Financial Institutions and Real Estate Firms and Professionals” dated 08/22/17 that provides financial institutions and the real estate…

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Product Updates August 2017

New Job Description and Revised Policy Templates for August 2017 Fair Lending and Responsibility Officer Job Description Template – NEW! This new product was developed in response to client requests who submitted their suggestions to our “Client Wish List.”  Your comments and ideas are always greatly appreciated and will be taken into consideration whenever we revise our current…

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Product Updates July 2017

Revised Policy Templates for July 2017 Appraisal Policy Template The update to this product is in response to the “Interagency Advisory on the Availability of Appraisers” dated 05/31/17 that announced guidance for insured depository institutions and bank holding companies (collectively, regulated institutions) of two existing options that may address appraiser shortages, particularly in rural areas:…

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Product Updates June 2017

New Job Descriptions and Revised Policy Templates for June 2017 Electronic Banking Product Manager Job Description Template – NEW! Information Technology Risk Analyst Job Description Template – NEW! Small Business Banking Relationship Officer Job Description Template – NEW! These new products were developed in response to client requests who submitted their suggestions to our “Client Wish List.”  Your…

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Product Updates May 2017

New and Revised Policy Templates for May 2017 Americans with Disabilities Act Policy Template – NEW! Human Resources General Policy Template Internet Banking Policy Template These new and revised products were developed in response to client requests that we develop a policy that addresses certain provisions of the Americans with Disabilities Act (ADA) that are…

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Product Updates April 2017

New Job Description Templates for April 2017 Corporate Banking Relationship Officer Job Description Template Loan Portfolio Officer Job Description Template Model Risk Officer Job Description Template These new products were developed in response to client requests who submitted their suggestions to our “Client Wish List.”  Your comments and ideas are always greatly appreciated and will be taken into consideration whenever…

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