Excessive or Luxury Expenditures Policy

$75.00

This Excessive or Luxury Expenditures Policy addresses the utilization of corporate assets of a bank, credit union, fintech company, or other type of financial institution in an objective and prudent manner and prohibit excessive expenditures.  See more information about this product below.

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Description

Excessive Expenditures Policy

This Excessive Expenditures Policy addresses the utilization of corporate assets of a bank, credit union, or fintech company, other type of financial institution in an objective and prudent manner and prohibit excessive expenditures.

Table of Contents

  • Purpose and Contents – Topic 1
  • Policy Statement – Topic 2
  • Board of Directors Responsibilities – Topic 3
  • Senior Management Responsibilities – Topic 4
  • Excessive or Luxury Expenditure Definition – Topic 5
  • Expenditure Classification – Topic 6
  • Violations to Policy – Topic 7
  • Audit Policy and Reporting – Topic 8
  • Staff Training – Topic 9
  • Retention of Documentation – Topic 10

This Excessive or Luxury Expenditures Policy (approximately 6 pages) is available to purchase from BankPolicies.com in Microsoft® Word format.

NOTE: The complete contents of this product are also included in the Accounts Payable and Employee Expense Policy.

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