Corporate Governance Policy
This Corporate Governance Policy Template addresses the corporate governance framework of a bank, credit union, fintech company, or other type of financial institution that leads the strategic direction and controls of the organization which, in general, focuses on relationships, policies, and processes that provide strategic direction and controls for the entity.
Table of Contents
- Purpose and Contents – Topic 1
- Policy Statement – Topic 2
- General Overview – Topic 3
- Banking Laws, Rulings and Regulations – Topic 4
- Board of Directors – General Responsibilities – Topic 5
- Board of Directors – Individual Director Responsibilities – Topic 6
- Board of Directors – Committees – Topic 7
- Board of Directors – Communications – Topic 8
- Board of Directors – Composition and Selection Process – Topic 9
- Board of Directors – Director Independence – Topic 10
- Board of Directors – Meeting Guidelines – Topic 11
- Board of Directors – Selection of Executive Officers – Topic 12
- Board of Directors – Self Examination and Assessment – Topic 13
- Board of Directors – Strategic and Profit Plans – Topic 14
- Board of Directors – Training – Topic 15
- Senior Management Responsibilities – Topic 16
- Capitalization – Topic 17
- Code of Ethics – Topic 18
- Community Commitment – Topic 19
- Compensation – General – Topic 20
- Compensation – Annual Bonus Plan – Topic 21
- Compensation – Board of Directors – Topic 22
- Compensation and Evaluation – Chief Executive Officer – Topic 23
- Compensation and Evaluation – Senior Management – Topic 24
- Enterprise Wide Risk Management Program – Topic 25
- Fidelity Bonds and Insurance – Topic 26
- Stress Testing Program – Topic 27
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 Corporate Governance Policy Template (approximately 166 pages) is available to purchase from BankPolicies.com in Microsoft® Word format.
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