Bank Premises and Equipment Policy
This Bank Premises and Equipment Policy Template 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 Template (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 Template.
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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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