Product Updates for October 2021 The Product Updates for October 2021 from BankPolicies.com feature the following new and revised policy template products: Earnings Policy Template – NEW! This new product was developed in response to OCC Bulletin 2021-44 entitled “Comptroller’s Handbook: Revised Earnings and Regulatory Reporting Booklets” dated 09/22/21 that announced the issuance of a …
Product Updates for September 2021 The Product Updates for September 2021 from BankPolicies.com feature the following new and revised policy template products: Financial Technology Company Providers Policy Template – NEW! Vendor Management Program Policy Template These new and updated products are in response to the Joint Press Release entitled “Agencies Issue Guide to Help Community …
Product Updates for August 2021 The Product Updates for August 2021 from BankPolicies.com feature the following new and revised policy template products: Chief Data Officer Job Description Template – NEW! Chief Information Technology Architect Job Description Template – NEW! Systems Development and Acquisition Policy Template – NEW! Cloud Computing Policy Template Information Systems Security Policy …
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 …
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 …
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 …
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 …
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 …
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 …
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 …