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Branch Closing Policy

$100.00

The purpose of this Branch Closing Policy Template is to address applicable laws, rules and regulations regarding branch closings of a financial institution.

Description

Branch Closing Policy

The purpose of this Branch Closing Policy Template is to address applicable laws, rules and regulations regarding branch closings of a financial institution.

Table of Contents

  • Purpose and Contents – Topic 1
  • Policy Statement – Topic 2
  • Definitions – Topic 3
  • Applicability – Topic 4
  • Required Notifications – Topic 5
  • Regulatory Authority and Consideration – Topic 6
  • Branch Closing Quick Reference Guide – Topic 7
  • Audit Policy – Topic 8
  • Staff Training – Topic 9
  • Retention of Documentation – Topic 10

Includes the following form template:
Branch Closing Letters (3 pages)

This Branch Closing Policy Template (approximately 11 pages) is available to purchase from BankPolicies.com in Microsoft® Word format for $100.00.

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.

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