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Human Resources General Policy

$425.00

The purpose of this Human Resources General Policy Template is to address the objectives, direction and expectations regarding the employment of human resources in a bank, credit union, or other type of financial institution in order to provide all employees with a friendly, congenial work environment, and to hire, recruit, train and retain qualified and capable employees in a non-discriminatory work environment which is in compliance with all applicable laws, rules and regulations.  See more information about this product below.

Description

Human Resources General Policy

The purpose of this Human Resources General Policy Template is to address the objectives, direction and expectations regarding the employment of human resources in a bank, credit union, or other type of financial institution in order to provide all employees with a friendly, congenial work environment, and to hire, recruit, train and retain qualified and capable employees in a non-discriminatory work environment which is in compliance with all applicable laws, rules and regulations.

Table of Contents

  • Purpose and Contents – Topic 1
  • Policy Description, Authority and Scope – Topic 2
  • Criminal Background Check Procedures – Topic 3
  • Equal Employment Opportunity and Affirmative Action – Topic 4
  • Americans with Disabilities Act – Topic 5
  • Diversity Policy – Topic 6
  • Employment of Relatives – Topic 7
  • Employee Relations – Topic 8
  • Introductory Period – Topic 9
  • Orientation – Topic 10
  • Pay Practices – Topic 11
  • Work Hours – Topic 12
  • Performance Appraisals – Topic 13
  • Job Postings and Opportunities – Topic 14
  • Attendance – Topic 15
  • Paid Time Off – Topic 16
  • Family and Medical Leave Act (FMLA) – Topic 17
  • Uniformed Services Employment and Reemployments Rights Act (USERRA) – Topic 18
  • Personal Leave – Topic 19
  • Other Paid Absences – Topic 20
  • Employee Accounts – Topic 21
  • Harassment Policy – Topic 22
  • Violence in the Workplace Policy – Topic 23
  • No Solicitation or Distribution Policy -Topic 24
  • Cellular Phone Policy – Topic 25
  • Smoking Policy – Topic 26
  • Drug Free Policy – Topic 27
  • Complaint Resolution – Topic 28
  • Termination – Topic 29
  • Exit Interview – Topic 30
  • Dress Code and Appearance – Topic 31
  • Disciplinary Action – Topic 32
  • Education -Topic 33
  • Audit Policy -Topic 34
  • Retention of Documentation – Topic 35

Includes the following form templates:

  • Bank Security Emergency Information (1 page)
  • Human Resources Code of Ethics Compliance Certificate (2 pages)
  • Human Resources Educational Letter of Understanding (1 page)
  • Human Resources Employee Counseling Notice (1 page)
  • Human Resources Exit Interview Checklist (1 page)
  • Human Resources General Policy Compliance Certificate (1 page)
  • Human Resources Job Posting Response Form (1 page)
  • Human Resources New Hire Checklist (1 page)Human Resources Request for Change of Vacation (1 page)
  • Human Resources Work History (1 page)
    Officer Approval Limits Form (1 page)

Recent updates to this product:
09/04/18 Update
Modifications to the Statement of Policy for Section 19 of the Federal Deposit Insurance Act – FDIC FIL-42-2018
02/05/18 Update
Equal Employment Opportunity Commission – Promising Practices for Preventing Harassment
05/08/17 Update
Update to Americans with Disabilities Act (ADA)

This Human Resources General Policy Template (approximately 85 pages) is available to purchase from BankPolicies.com in Microsoft® Word format for $425.00.

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.

BankPolicies.com provides your financial institution with the best bank policy template products available in the industry. You will always be up to date with the latest changes to bank policies and never have to worry about being out of compliance with the various laws, rules and regulations issued by the Consumer Financial Protection Bureau (CFPB), Federal Deposit Insurance Corporation (FDIC), Federal Reserve, Office of the Comptroller of the Currency (OCC), or other federal regulatory bodies that may apply to your organization.

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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