Branch Closing Policy - $100.00

Table of Contents

Purpose and Contents - Topic 1
Policy Statement - Topic 2
Definitions - Topic 3
Applicability - Topic 4
Required Notifications - Topic 5
Regulatory Authority and Consideration - Topic 6
Branch Closing Quick Reference Guide - Topic 7
Audit Policy - Topic 8
Staff Training - Topic 9
Retention of Documentation - Topic 10

Includes the following form template:
Branch Closing Letters (3 pages)

Recent updates to this product:
08/01/17 Update - OCC announces a revised “Branch Closings” booklet of the Comptroller’s Licensing Manual.

The purpose of this policy is to address applicable laws, rules and regulations regarding branch closings for a financial institution.  This policy template (approximately 11 pages) is available to purchase from in Microsoft® Word format for $100.00.

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Sample Request

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