Foreign Correspondent Banking Policy - $75.00

Summary

The purpose of this Foreign Correspondent Banking Policy Template is to address measures that a bank, credit union, or other type of financial institution must take to manage risks associated with its foreign correspondent accounts.

Table of Contents

Purpose and Contents - Topic 1
Policy Statement - Topic 2
Risk Management - Topic 3
Audit Policy - Topic 4
Staff Training - Topic 5
Retention of Documentation - Topic 6

This Foreign Correspondent Banking Policy Template (approximately 6 pages) is available to purchase from BankPolicies.com in Microsoft® Word format for $75.00.

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