Product Updates for September 2020 The Product Updates for September 2020 from BankPolicies.com feature the following revised policy template products: Regulation Best Interest Policy Template – NEW! Non-Deposit Investment Products Policy Template These new and updated products are in response to client requests for us to create a policy template in relation to the SEC’s “Regulation …
Product Updates for August 2020 The Product Updates for August 2020 from BankPolicies.com feature the following revised policy template products: Bank Secrecy Act Policy Template – Basic Version Bank Secrecy Act Policy Template – Comprehensive Version Office of Foreign Assets Control Policy Template The update to the Bank Secrecy Act Policy Template products is in …
Product Updates for July 2020 The Product Updates for July 2020 from BankPolicies.com feature the following revised policy template products: Bank Secrecy Act Policy Template – Basic Version Bank Secrecy Act Policy Template – Comprehensive Version Marijuana and Hemp-Related Policy Template The update to these products is in response to FinCEN’s Advisory FIN-2020-G001 entitled “FinCEN …
Product Updates for June 2020 The Product Updates for June 2020 from BankPolicies.com feature the following new and revised policy template products: COVID-19 Reopening Policy Template – NEW! This new product was developed in response to client requests who were contacted by their state and/or federal regulators to provide a return to work policy regarding the COVID-19 …
Product Updates for May 2020 The Product Updates for May 2020 from BankPolicies.com feature the following new job description and revised policy template products: Call Center Financial Advisor Job Description Template – NEW! Purchasing Officer Job Description Template – NEW! Universal Banker Job Description Template – NEW! These new products were developed in response to …
Product Updates for April 2020 The Product Updates for April 2020 from BankPolicies.com feature the following new and revised policy template products: Fintech Bank Partner Policy Template – NEW! This new product was developed in response to the FDIC Press Release entitled “FDiTech Releases New Guide to Help FinTechs Connect with Banks” dated 02/24/20 that …
Product Updates for March 2020 The Product Updates for March 2020 from BankPolicies.com feature the following revised policy template products: Agricultural Loan Policy Template Commercial Loan Policy Template The update to these products is in response to the FDIC’s FIL-5-2020 entitled “Advisory: Prudent Management of Agricultural Lending During Economic Cycles” dated 01/28/20 that reminds financial …
Product Updates for February 2020 The Product Updates for February 2020 from BankPolicies.com feature the following new job description template products and revised policy template products: Asset-Based Loan Officer Job Description Template – NEW! Customer Analytics Officer Job Description Template – NEW! Human Resources Payroll Specialist Job Description Template – NEW! Loan Review Officer Job …
Product Updates for January 2020 The Product Updates for January 2020 from BankPolicies.com feature the following revised policy template products: Bank Premises and Equipment Policy Template Fixed Asset Policy Template The update to these products is in response to the FDIC’s announcement of a revised “Risk Management Manual and Examination Policies” dated 12/06/19. Specifically, Section …
Product Updates for December 2019 The Product Updates for December 2019 from BankPolicies.com feature the following revised policy template products: Acquisition, Development and Construction (ADC) Loan Policy TemplateCommercial Real Estate Loan Policy Template The update to these products is in response to the Joint Press Release entitled “Federal Bank Regulatory Agencies Issue Final Rule on …