Capital Policy for Significant Insurance Activities

$275.00

This Capital Policy for Significant Insurance Activities is for a bank, insurance company, fintech company, or other type of financial institution to implement and maintain a framework for assessing overall risk-based capital for the organization since it is significantly engaged in insurance activities.  See more information about this product below.  In addition, we recommend adding a Product Update Protection Plan to your shopping cart to ensure you automatically receive an updated version of this policy template every time it is revised by us via e-mail within one year from the date of purchase.

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Description

Capital Policy for Significant Insurance Activities

This Capital Policy for Significant Insurance Activities is for a bank, insurance company, fintech company, or other type of financial institution to implement and maintain a framework for assessing overall risk-based capital for the organization since it is significantly engaged in insurance activities.

Table of Contents

  • Purpose and Contents – Topic 1
  • Policy Statement – Topic 2
  • Definitions – Topic 3
  • BBA Ratio and Minimum Requirements – Topic 4
  • Capital Conservation Buffer – Topic 5
  • Determination of Building Blocks – Topic 6
  • Scaling Parameters – Topic 7
  • Capital Requirements Under the Building Block Approach – Topic 8
  • Available Capital Resources Under the Building Block Approach – Topic 9
  • Audit Policy – Topic 10
  • Staff Training – Topic 11
  • Retention of Documentation – Topic 12

Recent updates to this product:

11/01/23 Update
Federal Reserve Press Release – Federal Reserve Board Finalizes a Rule Establishing Capital Requirements for Insurers Supervised by the Board

This Capital Policy for Significant Insurance Activities (approximately 21 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 email every time it’s revised, within one year from the last date of purchase.

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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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