Product Updates

Product Update Blog

Product Updates for July 2021

Product Updates for July 2021 The Product Updates for July 2021 from BankPolicies.com feature the following revised policy template products: Bank Secrecy Act Policy Template – Basic Version Bank Secrecy Act Policy Template – Comprehensive Version The update to these products is in response to the FFIEC announcement entitled “Federal and State Regulators Release Updates …

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Product Update Blog

Product Updates for June 2021

Product Updates for June 2021 The Product Updates for June 2021 from BankPolicies.com feature the following revised policy template products: Credit Card Policy Template The update to this product is in response to the OCC Bulletin 2021-22 entitled “Credit Card Lending: Revised Comptroller’s Handbook Booklet” dated 04/29/21 that announced a revised “Credit Card Lending” booklet …

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Product Update Blog

Product Updates May 2021

Product Updates for May 2021 The Product Updates for May 2021 from BankPolicies.com feature the following revised policy template products: Bank Secrecy Act Policy Template – Basic Version Bank Secrecy Act Policy Template – Comprehensive Version Model Risk Management Program Policy Template The update to these products is in response to the “Interagency Statement on …

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Product Update Blog

Product Updates April 2021

Product Updates for April 2021 The Product Updates for April 2021 from BankPolicies.com feature the following new job description templates, new policy template, and revised policy template products: Active Shooter Policy Template – NEW! Bank Security Program Policy Template These new and revised products were developed in response to client requests who submitted their suggestions to our “Client …

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Product Update Blog

Product Updates March 2021

Product Updates for March 2021 The Product Updates for March 2021 from BankPolicies.com feature the following new job description template products and revised policy template products: Accountant Job Description Template – NEW! Environmental Risk Officer Job Description Template – NEW! Information Technology Architect Job Description Template – NEW! These new products were developed in response …

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Product Update Blog

Product Updates February 2021

Product Updates for February 2021 The Product Updates for February 2021 from BankPolicies.com feature the following revised policy template products: Bank Secrecy Act Policy Template – Basic Version Bank Secrecy Act Policy Template – Comprehensive Version The update to these products is in response to FinCEN Advisory FIN-2021-A001 entitled “Advisory on COVID-19 Health Insurance- and …

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Product Update Blog

Product Updates January 2021

Product Updates for January 2021 The Product Updates for January 2021 from BankPolicies.com feature the following new form template and revised policy template products: Asset, Liability and Liquidity Management Policy Template Brokered Deposits Policy Template The update to these products is in response to the FDIC’s FIL-113-2020 entitled “Combined Final Rule on Brokered Deposits and …

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Product Update Blog

Product Updates December 2020

Product Updates for December 2020 The Product Updates for December 2020 from BankPolicies.com feature the following new and revised policy, job description, and form template products: Human Resources Telecommuting Policy Template – NEW! Telecommuting Agreement Form Template – NEW! Cash Management Product Manager Job Description Template – NEW! Loan Syndication Officer Job Description Template – …

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Product Update Blog

Product Updates November 2020

Product Updates for November 2020 The Product Updates for November 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 The update to these products is in response to FinCEN’s: Advisory FIN-2020-A007 entitled “Advisory on Unemployment Insurance Fraud During …

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Product Update Blog

Product Updates October 2020

Product Updates for October 2020 The Product Updates for October 2020 from BankPolicies.com feature the following new job description templates and revised policy template products: Automated Clearing House Specialist Job Description Template – NEW! Compliance Analyst Job Description Template – NEW! Marketing Analyst Job Description Template – NEW! These new products were developed in response …

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