Corporate Governance Policy - $375.00

Summary

The purpose of this Corporate Governance Policy is to outline the corporate governance framework that leads the strategic direction and controls of a financial institution.

Table of Contents

Purpose and Contents - Topic 1
Policy Statement - Topic 2
General Overview - Topic 3
Banking Laws, Rulings and Regulations - Topic 4
Board of Directors – General Responsibilities - Topic 5
Board of Directors – Individual Director Responsibilities - Topic 6
Board of Directors – Committees - Topic 7
Board of Directors – Communications - Topic 8
Board of Directors - Composition and Selection Process - Topic 9
Board of Directors - Director Independence - Topic 10
Board of Directors - Meeting Guidelines - Topic 11
Board of Directors - Selection of Executive Officers - Topic 12
Board of Directors - Self Examination and Assessment - Topic 13
Board of Directors - Strategic and Profit Plans - Topic 14
Board of Directors – Training - Topic 15
Senior Management Responsibilities - Topic 16
Capitalization - Topic 17
Code of Ethics - Topic 18
Community Commitment - Topic 19
Compensation – General - Topic 20
Compensation - Annual Bonus Plan - Topic 21
Compensation - Board of Directors - Topic 22
Compensation and Evaluation - Chief Executive Officer - Topic 23
Compensation and Evaluation - Senior Management - Topic 24
Enterprise Wide Risk Management Program - Topic 25
Fidelity Bonds and Insurance - Topic 26
Stress Testing Program - Topic 27

Recent updates to this product:
12/04/17 Update
Background Investigations - OCC Bulletin 2017-52
09/01/16 Update
Corporate and Risk Governance - OCC Bulletin 2016-25
07/05/16 Update
Guidance for Assessing Risk Management at Supervised Institutions with Total Consolidated Assets Less than $50 Billion
01/04/16 Update
Financial Regulators Release Revised Management Booklet
10/01/15 Update
FDIC Supervisory Insights – Summer 2015

This policy template (approximately 126 pages) is available to purchase from BankPolicies.com in Microsoft® Word format for $375.00.

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Sample Request

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