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Management Interlocks Policy

$100.00

The purpose of this Management Interlocks Policy Template is for a bank or other type of financial institution to ensure proper adherence to the Depository Institution Management Interlocks Act to foster competition by generally prohibiting a management official of a depository organization from simultaneously serving as a management official of an unaffiliated depository organization in situations where the management interlock likely would have an anticompetitive effect.

Description

Management Interlocks Policy

The purpose of this Management Interlocks Policy Template is for a bank or other type of financial institution to ensure proper adherence to the Depository Institution Management Interlocks Act to foster competition by generally prohibiting a management official of a depository organization from simultaneously serving as a management official of an unaffiliated depository organization in situations where the management interlock likely would have an anticompetitive effect.

Table of Contents

  • Purpose and Contents – Topic 1
  • Policy Statement – Topic 2
  • Definitions – Topic 3
  • Exemptions – Topic 4
  • Background Investigations – Topic 5
  • Decision Criteria – Topic 6
  • Application Process – Topic 7
  • Audit Policy – Topic 8
  • Staff Training – Topic 9
  • Retention of Records – Topic 10

This Management Interlocks Policy Template (approximately 9 pages) is available to purchase from BankPolicies.com in Microsoft® Word format for $100.00.

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