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:
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.
Mix and Match Volume Pricing
Would you like to mix and match multiple policies, procedures or job descriptions and receive a special volume discount? Click here to see how much you can save.