Bank Premises and Equipment Policy
This Bank Premises and Equipment Policy addresses 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
- Accounting Standards – Topic 9
- Analysis Standards – Topic 10
- Insurance Standards – Topic 11
- Audit Policy – Topic 12
- Staff Training – Topic 13
- Retention of Documentation – Topic 14
This Bank Premises and Equipment Policy (approximately 17 pages) is available to purchase from BankPolicies.com in Microsoft® Word format.
NOTE: The complete contents of this product are also included in the Fixed Asset Policy.
Product Update Protection Plan
Ensure your purchase from BankPolicies.com remains current by adding a Product Update Protection Plan to your shopping cart. You’ll automatically receive an updated version via email every time it’s revised, within one year from the last date of purchase.
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