Foreign Correspondent Policy - $75.00

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

Recent updates to this product:
12/05/16 Update

The purpose of this policy is to address measures that a financial institution must take to manage risks associated with its foreign correspondent accounts.  This policy template (approximately 6 pages) is available to purchase from BankPolicies.com in Microsoft® Word format for $75.00.

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