Bank Premises and Equipment Policy - $100.00
The purpose of this Bank Premises and Equipment Policy is to address policies, procedures and processes of a financial institution to effectively and prudently manage the risks associated with investments in premises and equipment, and to obtain the necessary regulatory approvals to ensure compliance with all federal and state laws, rules, and regulations.
Table of Contents
Purpose and Contents - Topic 1
Policy Statement - Topic 2
Organization, Responsibilities and Administration - Topic 3
Risk Management - Topic 4
Investment in Real Estate and Equipment - Topic 5
Federal Regulatory Application Process - Topic 6
Future Bank Expansion - Topic 7
Lease of Space on Bank Premises - Topic 8
Audit Policy - Topic 9
Staff Training - Topic 10
Retention of Documentation - Topic 11
This policy template (approximately 12 pages) is available to purchase from BankPolicies.com in Microsoft® Word format for $100.00.
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