Branch Closing Policy - $75.00

Table of Contents

Purpose and Contents - Topic 1
Policy Statement - Topic 2
Regulatory Background and Requirements - Topic 3
Definitions - Topic 4
Applicability - Topic 5
Required Notifications - Topic 6
Regulatory Authority and Consideration - Topic 7
Branch Closing Quick Reference Guide - Topic 8
Audit Policy - Topic 9
Staff Training - Topic 10
Retention of Documentation - Topic 11

Includes the following form template:

Branch Closing Letters (3 pages)

The purpose of this policy is to address applicable laws, rules and regulations regarding branch closings for a financial institution.  This policy template (approximately 10 pages) is available to purchase from in Microsoft® Word format for $75.00.

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