Access to Accounts and Services Policy

$100.00

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).  See more information about this product below.  In addition, we recommend adding a Product Update Protection Plan to your shopping cart to ensure you automatically receive an updated version of this policy template every time it is revised by us via e-mail within one year from the date of purchase.

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Description

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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Our dedicated staff of career banking industry professionals are ready to keep your financial institution up to date with the latest bank policy standards and industry best practices. Purchase your bank policies from us today and rest easy knowing you have the right team helping you and your organization stay compliant. We look forward to earning your business for all of your bank policy needs.

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