Access to Accounts and Services Policy
This Access to Accounts and Services Policy is for a bank, credit union, fintech company, or other type of financial institution to ensure proper adherence to the provisions and intent of “Guidelines for Evaluating Account and Services Requests” issued by the Board of Governors of the Federal Reserve System that are comprised of six principles to be used by Federal Reserve Banks (Reserve Banks) in evaluating requests for master accounts and access to Reserve Bank financial services (access requests).
Table of Contents
- Purpose and Contents – Topic 1
- Policy Statement – Topic 2
- Principles – Topic 3
- Tiered Review Framework – Topic 4
- Audit Policy – Topic 5
- Staff Training – Topic 6
- Retention of Documentation – Topic 7
This Access to Accounts and Services Policy (approximately 9 pages) is available to purchase from BankPolicies.com in Microsoft® Word format.
Product Update Protection Plan
The Product Update Protection Plan is a great way to keep your bank policy up to date! Simply add it to your cart and purchase it for one year of free updates via email.
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