Bank Premises and Equipment Policy
The purpose of this Bank Premises and Equipment Policy Template is to address policies, procedures and processes of a bank, credit union, or other type of 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. See more information about this product below.
Bank Premises and Equipment Policy
The purpose of this Bank Premises and Equipment Policy Template is to address policies, procedures and processes of a bank, credit union, or other type of 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
Recent updates to this product:
OCC Bulletin 2018-49 – Revised Bank Premises and Equipment Booklet
This Bank Premises and Equipment Policy Template (approximately 13 pages) is available to purchase from BankPolicies.com in Microsoft® Word format for $100.00.
NOTE: The complete contents of this product are also included in the Fixed Asset Policy Template.
Want to ensure your purchase from BankPolicies.com remains current? Add a Product Update Protection Plan to your shopping cart to ensure that you will automatically receive an updated version every time it is revised via e-mail within one year from the last date of purchase. This timely and cost-effective solution ensures that you stay on top of federal regulatory changes and industry recommended best practices.
When updates are made you will receive detailed information regarding why the product was updated and what has changed within the product in our Product Update Notification e-mail correspondence. This enables you to make an informed decision on whether to make any changes to the policy or procedure you implemented for your financial institution from the revised template.
BankPolicies.com provides your financial institution with the best bank policy template products available in the industry. You will always be up to date with the latest changes to bank policies and never have to worry about being out of compliance with the various laws, rules and regulations issued by the Consumer Financial Protection Bureau (CFPB), Federal Deposit Insurance Corporation (FDIC), Federal Reserve, Office of the Comptroller of the Currency (OCC), or other federal regulatory bodies that may apply to your organization.
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