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 …
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 – …
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 …
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 …