Product Updates for July 2022 The Product Updates for July 2022 from BankPolicies.com feature the following revised policy template products: Anti-Money Laundering Policy Template – Bank Version Bank Secrecy Act Policy Template – Comprehensive Version Customer Identification Program Policy Template The update to these products is in response to the FinCEN’s “Statement on Bank Secrecy …
Product Updates for June 2022 The Product Updates for June 2022 from BankPolicies.com feature the following new job description templates and revised policy template products: Commercial Payments Product Manager Job Description Template – NEW! Human Resources Compensation Analyst Job Description Template – NEW! Merchant Services Product Manager Job Description Template – NEW! These new products …
Product Updates for May 2022 The Product Updates for May 2022 from BankPolicies.com feature the following new policies and job descriptions, and revised policy template products: Public Notice Policy Template – NEW! Branch Closing Policy Template These new and revised products are in response to OCC Bulletin 2022-11 entitled “Revised Licensing Booklets – Revised Comptroller’s …
Product Updates for April 2022 The Product Updates for April 2022 from BankPolicies.com feature the following new and revised policy template products: Cryptocurrency Policy Template – NEW! This new product was developed in response to client requests who submitted their suggestions to our “Client Wish List.” Your comments and ideas are always greatly appreciated and will be taken …
Product Updates for March 2022 The Product Updates for March 2022 from BankPolicies.com feature the following revised policy template products: Bank Secrecy Act Policy Template – Comprehensive Version The update to this product is in response to FinCEN Alert FIN-2022-Alert001 entitled “FinCEN Advises Increased Vigilance for potential Russian Sanctions Evasion Attempts” dated 03/07/22 that alerts …
Product Updates for February 2022 The Product Updates for February 2022 from BankPolicies.com feature the following new job descriptions and revised policy template products: Product Security Officer Job Description Template – NEW! Records Specialist Job Description Template – NEW! Risk Management Analyst Job Description Template – NEW! SBA Loan Quality Control Officer Job Description Template …
Product Updates for January 2022 The Product Updates for January 2022 from BankPolicies.com feature the following revised policy template products: Business Continuity Management Policy Template The update to this product is in response to the Joint Press Release entitled “Federal and State Financial Regulatory Agencies Issue Interagency Statement on Supervisory Practices Regarding Financial Institutions Affected …
Product Updates for December 2021 The Product Updates for December 2021 from BankPolicies.com feature the following new policy and job description templates, and revised policy template products: Safeguarding Customer Information Policy Template – NEW! This new product was developed in response to the FTC’s Final Rule entitled “FTC Strengthens Security Safeguards for Consumer Financial Information …
Product Updates for November 2021 The Product Updates for November 2021 from BankPolicies.com feature the following new policy, new job descriptions and revised policy template products: Payment Systems Policy Template – NEW! Automated Clearing House Policy Template Internet Banking Policy Template Mobile Banking Policy Template Mobile Remote Deposit Capture Program Policy Template Remote Deposit Capture …
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 …
