These Product Updates are provided by BankPolicies.com as a courtesy to all of our clients regarding new and revised bank policy, job description, and form template products that we have released within the last three years. We feel that it is important to keep our clients well informed of changes to the financial institution industry, including keeping abreast of federal regulatory changes to various laws, rules, and regulations issued by the Consumer Financial Protection Bureau (CFPB), Federal Deposit Insurance Corporation (FDIC), Federal Reserve, Office of the Comptroller of the Currency (OCC), or other federal regulatory bodies that may apply to your organization, and industry recommended best practices to help keep your financial institution in compliance. In this regard, we encourage you to subscribe to our Product Update Notification List in which these types of announcements are made including any special offers that can save you time and money. Please contact us in order to be added to our distribution list.
Product Updates for October 2024 The Product Updates for October 2024 from BankPolicies.com feature the following revised policy template products: Bank Secrecy Act Policy Template – Comprehensive Version Office of Foreign Assets Control Policy Template The update to these products is in response to OFAC’s final rule entitled “Reporting, Procedures and Penalties Regulations” dated 10/07/24 […]
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Product Updates for September 2024 The Product Updates for September 2024 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 the following final rules issued by FinCEN: Bank Secrecy Act Policy Template – Comprehensive Version Office of Foreign
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Product Updates for August 2024 The Product Updates for August 2024 from BankPolicies.com feature the following revised policy and form template products: Appraisal Policy Template The update to this product is in response to the Joint Release entitled “Agencies Finalize Interagency Guidance on Reconsiderations of Value for Residential Real Estate Valuations” dated 07/18/24 that announced
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Product Updates for July 2024 The Product Updates for July 2024 from BankPolicies.com feature the following revised policy and form template products: Appraisal Policy Template Model Risk Management Program Policy Template Mortgage Loan Policy Template Regulation Z Policy Template The update to these products is in response to the Joint Release entitled “Quality Control Standards
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Product Updates for June 2024 The Product Updates for June 2024 from BankPolicies.com feature the following revised policy template products: Asset, Liability, and Liquidity Management Policy Template The update to this product is in response to the FDIC’s revised “Risk Management Manual of Examination Policies” dated 04/29/24 that announced a revised Section 6.1 – Liquidity
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Product Updates for May 2024 The Product Updates for May 2024 from BankPolicies.com feature the following new and 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
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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
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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 –
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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
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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
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