Branch Closing Policy
This Branch Closing Policy addresses applicable laws, rules, and regulations regarding branch closings of a bank, credit union, or other type of financial institution.
Table of Contents
- Purpose and Contents – Topic 1
- Policy Statement – Topic 2
- Definitions – Topic 3
- Operating Hours and Emergency Closings – Topic 4
- Applicability – Topic 5
- Required Notifications – Topic 6
- Regulatory Authority and Consideration – Topic 7
- Branch Closing Quick Reference Guide – Topic 8
- Audit Policy – Topic 9
- Staff Training – Topic 10
- Retention of Documentation – Topic 11
Includes the following form template:
Branch Closing Letters (3 pages)
This Branch Closing Policy (approximately 12 pages) is available to purchase from BankPolicies.com in Microsoft® Word format.
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 e-mail every time it’s revised, within one year from the last date of purchase.
We’re Here to Help
BankPolicies.com provides digital access to over 500 professional bank policy, job description, and form templates for automatic download.
BankPolicies.com keeps 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 are ready to earn your business for all of your bank policy needs. Order your policy template today.
