The purpose of this Litigation Policy Template is to address the Litigation Risk Management Program of a bank, credit union, 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 financial institution’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 Risk Management Program Policy Template (approximately 8 pages) is available to purchase from BankPolicies.com in Microsoft® Word format.
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