Human Resources General Policy - $375.00


The purpose of this Human Resources General Policy is to address a financial institution's objectives, direction and expectations regarding the employment of human resources.

Table of Contents

Purpose and Contents - Topic 1
Policy Description, Authority and Scope - Topic 2
Criminal Background Check Procedures - Topic 3
Equal Employment Opportunity and Affirmative Action - Topic 4
Americans with Disabilities Act - Topic 5
Diversity Policy - Topic 6
Employment of Relatives - Topic 7
Employee Relations - Topic 8
Introductory Period - Topic 9
Orientation - Topic 10
Pay Practices - Topic 11
Work Hours - Topic 12
Performance Appraisals - Topic 13
Job Postings and Opportunities - Topic 14
Attendance - Topic 15
Sick Days/Pay - Topic 16
Vacation - Topic 17
Family and Medical Leave Act (FMLA) - Topic 18
Uniformed Services Employment and Reemployments Rights Act (USERRA) - Topic 19
SAFE Act Policy - Topic 20
Personal Leave - Topic 21
Other Paid Absences - Topic 22
Employee Accounts - Topic 23
Harassment Policy - Topic 24
Violence in the Workplace Policy - Topic 25
No Solicitation or Distribution Policy -Topic 26
Cellular Phone Policy - Topic 27
Smoking Policy - Topic 28
Drug Free Policy - Topic 29
Complaint Resolution - Topic 30
Termination - Topic 31
Exit Interview - Topic 32
Dress Code and Appearance - Topic 33
Disciplinary Action - Topic 34
Education -Topic 35
Audit Policy -Topic 36
Retention of Documentation - Topic 37

Includes the following form templates:
Bank Security Emergency Information (1 page)
Human Resources Code of Ethics Compliance Certificate (2 pages)
Human Resources Educational Letter of Understanding (1 page)
Human Resources Employee Counseling Notice (1 page)
Human Resources Exit Interview Checklist (1 page)
Human Resources General Policy Compliance Certificate (1 page)
Human Resources Job Posting Response Form (1 page)
Human Resources New Hire Checklist (1 page)
Human Resources Request for Change of Vacation (1 page)
Human Resources Work History (1 page)
Officer Approval Limits Form (1 page)

Recent updates to this product:
05/08/17 Update
Update to Americans with Disabilities Act (ADA)
07/05/16 Update
US Department of Labor Release of Final Overtime Rule
06/22/15 Update
Agencies Issue Final Standards for Assessing Diversity Policies and Practices of Regulated Entities

This policy template (approximately 96 pages) is available to purchase from in Microsoft® Word format for $375.00.

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