Foreign Correspondent Banking Policy
This Foreign Correspondent Banking Policy addresses measures that a bank, credit union, fintech company, or other type of financial institution must take to manage risks associated with its foreign correspondent accounts.
Table of Contents
- Purpose and Contents – Topic 1
- Policy Statement – Topic 2
- Risk Management – Topic 3
- Audit Policy – Topic 4
- Staff Training – Topic 5
- Retention of Documentation – Topic 6
This Foreign Correspondent Banking Policy (approximately 6 pages) is available to purchase from BankPolicies.com in Microsoft® Word format.
Product Update Protection Plan
The Product Update Protection Plan is a great way to keep your bank policy up to date! Simply add it to your cart and purchase it for one year of free updates via email.
We’re Here to Help
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.
