Human Resources Code of Ethics Policy

$295.00

This Human Resources Code of Ethics Policy addresses the appropriate personal and professional code of ethics in a bank, credit union, fintech company, or other type of financial institution in accordance with all applicable laws, rules, and regulations.  See more information about this product below.

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Description

Human Resources Code of Ethics Policy

This Human Resources Code of Ethics Policy addresses the appropriate personal and professional code of ethics in a bank, credit union, fintech company, or other type of financial institution in accordance with all applicable laws, rules, and regulations.

Table of Contents

  • Purpose and Contents – Topic 1
  • General Policies – Topic 2
  • Responsibility as an Investor Owned Corporation – Topic 3
  • Personal Conduct – Topic 4
  • Conflict of Interest – Topic 5
  • Confidential Information – Topic 6
  • Fidelity Coverage – Topic 7
  • Obeying Laws and Regulations – Topic 8
  • Competition and Fair Dealing – Topic 9
  • Directors or Officers in Outside Companies – Topic 10
  • Membership in Civic, Charitable and Political Organizations – Topic 11
  • Outside Employment -Topic 12
  • Advice to Customers -Topic 13
  • Lending Relationships and Prohibited Lending Practices – Topic 14
  • Gifts, Gratuities, and Other Payments from Customers – Topic 15
  • Solicitation Policy – Topic 16
  • Speeches and Articles for Publication – Topic 17
  • Social Media and Networking Access, Use and Behavior Standards – Topic 18
  • Whistleblower Policy – Topic 19
  • Audit Policy – Topic 20
  • Staff Training – Topic 21
  • Retention of Documentation – Topic 22

Includes the following form template:

This Human Resources Code of Ethics Policy (approximately 34 pages) is available to purchase from BankPolicies.com in Microsoft® Word format.

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