Product Updates

Product Updates for May 2024 The Product Updates for May 2024 from BankPolicies.com feature the following revised policy template products: Automated Clearing House Policy Template The update to this product is in response to the following new rules issued by Nacha that are related to monitoring for fraud and are part of a larger risk […]

Product Updates for April 2024 The Product Updates for April 2024 from BankPolicies.com feature the following new and revised form and policy template products: Community Reinvestment Act Policy Template The update to this product is in response to the Joint Press Release entitled “Agencies Extend Applicability Date of Certain Provisions of Their Community Reinvestment Act

Product Updates for March 2024 The Product Updates for March 2024 from BankPolicies.com feature the following revised policy template products: Asset, Liability and Liquidity Management Policy Template Investment Policy Template The update to these products is in response to the March 2024 Update to the FDIC’s Risk Management Manual of Examination Policies, specifically Section 3.3 –

Product Updates for February 2024 The Product Updates for February 2024 from BankPolicies.com feature the following new job description and revised form and policy template products: BSA Suspicious Activity Report Notices Template The update to this product is in response to FinCEN Alert FIN-2024-Alert001 entitled “FinCEN Alert on Israeli Extremist Settler Violence Against Palestinians in

Product Updates for January 2024 The Product Updates for January 2024 from BankPolicies.com feature the following new and revised policy template products: Bank Secrecy Act Policy Template – Comprehensive Version The update to this product is in response to FinCEN Notice FIN-2023-NTC5 entitled “FBAR Filing Requirement for Certain Financial Professionals: Extended Filing Date Related to

Product Updates for December 2023 The Product Updates for December 2023 from BankPolicies.com feature the following revised policy and form template products: Bank Secrecy Act Policy Template – Comprehensive Version Customer Identification Program Policy Template The update to these products is in response to FinCEN’s final rule entitled “FinCEN Extends Deadline for Companies Created or

Product Updates for November 2023 The Product Updates for November 2023 from BankPolicies.com feature the following new and revised policy and form template products: Artificial Intelligence Policy Template – NEW! Information Systems Security Policy Template These new and updated products were developed in response to client requests that we create a policy regarding the subject

Product Updates for October 2023 The Product Updates for October 2023 from BankPolicies.com feature the following new and revised policy template products: Commercial Loan Policy Template Lease Financing Policy Template The update to these products is in response to OCC Bulletin 2023-30 entitled “Lease Financing: Revised Comptroller’s Handbook and Rescissions” dated 09/27/23 that announced the

Product Updates for September 2023 The Product Updates for September 2023 from BankPolicies.com feature the following new policy template and revised policy and form template products: Unique and Hard-to-Value Assets Policy Template – NEW! This new product was developed in response to client requests to create a template in relation to prudently managing unique and

Product Updates for August 2023 The Product Updates for August 2023 from BankPolicies.com feature the following revised policy template products: Asset, Liability and Liquidity Management Policy Template Liquidity Contingency Funding Plan Policy Template The update to these products is in response to the Joint Press Release entitled “Agencies Update Guidance on Liquidity Risks and Contingency