Litigation Policy
This Litigation Policy addresses the Litigation Risk Management Program of a bank, credit union, fintech company, or other type of financial institution to identify, monitor, and control litigation exposure risks to the organization in order to reduce the likelihood of litigation and prevent undue harm to the organization’s reputation, control expenses associated with litigation, and mitigate potential liabilities.
Table of Contents
- Purpose and Contents – Topic 1
- Policy Statement – Topic 2
- Risks to the Bank – Topic 3
- Litigation Risk Management Program Overview – Topic 4
- Audit Policy – Topic 5
- Staff Training – Topic 6
- Retention of Documentation – Topic 7
This Litigation Policy (approximately 8 pages) is available to purchase from BankPolicies.com in Microsoft® Word format.
Product Update Protection Plan
Ensure your purchase from BankPolicies.com remains current by adding a Product Update Protection Plan to your shopping cart. You’ll automatically receive an updated version via email every time it’s revised, within one year from the last date of purchase.
