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Bank Premises and Equipment Policy

$100.00

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.

Description

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

This Bank Premises and Equipment Policy Template (approximately 12 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.

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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